Type not stated
Screen this subjectSyarikat Magnisave
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme
• Misrepresentation, misusing SC’s name and logo
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