IC Market Asia

Financial crime

Summary

Potential clone entity

• Possible clone operating a fraudulent scheme promising returns of RM20,000 with a minimum investment of RM1,500 in 24 hours

• Carrying on unlicenced capital market activities of dealing in securities

• Misrepresentation, misusing 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.