Phillip Capital 315

Financial crime

Summary

Potential clone entity

• Misrepresentation, misusing SC and InvestSmart®’s name and logo

• Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licensed entity with SC for dealing in securities, dealing in derivatives and clearing to carry out illegal investment scheme

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.