Nex Systems
Type not stated

Heliconia.my

Financial crime
Screen this subject

Summary

Potential clone entity

• Misrepresentation and misuse of SC’s name and logo

• Carrying on unlicensed capital market activities of dealing in securities

• Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM15,781 with investment of RM7,532

• Possible clone operating an illegal investment scheme

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.