Type not stated
Screen this subjectThe Van Guardian Global Trading Group Malaysia
Financial crimeSummary
Potential clone entity
• Carrying on unlicenced capital market activities
• Possible clone offering high returns up to RM5,300 with a minimum investment of RM500 within 48 hours
• Misrepresentation, misusing SC’s name and logo
Other names3
Also known as3
Vanguard TradingThe Van Guardian Global Trading Group InternationalVanguard Investment
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