Type not stated

The Van Guardian Global Trading Group Malaysia

Financial crime
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Summary

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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