W.I.A Invest (615)

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/2007) a licensed entity with SC for dealing in securities restricted to unit trusts, financial planning and dealing in private retirement schemes; and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme offering high returns e.g. return of RM13,979 in 3 hours with investment of RM300

• Misrepresentation, misusing SC’s name and logo

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