One Solution Advisory

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of One Solution Advisory Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme

• Misrepresentation and 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.