JIA Capital 733

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of JIA Asset Management Sdn Bhd (eCMSL/A0378/2022) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM12,536 with investment of RM300

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.