Type not stated
Screen this subjectBinary Elegance Sdn Bhd
Financial crimeSummary
Potential clone entity
• Carrying on unlicensed capital market activities of dealing in securities
• Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a minimum investment of RM350 within 24 hours
*“Binary Elegance Sdn Bhd (686818-T) is a legitimate company that carries on property development business and has no relationship with the “clone” entity”
• Misrepresentation, misuse of SC’s name and logo
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.