Type not stated

ISK Planner 141

Financial crime
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Summary

Potential clone entity

• Misusing the name and credentials of ISK Planner Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM11,288 with investment of RM250

• Misrepresentation, misusing SC’s name and logo

Other names3

Also known as3

ISK Planner 175ISK Planner 143ISK Planner 134

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