Pelaburan Excellentte 1

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Excellentte Consultancy Sdn. Bhd. (a licensed entity with SC for dealing in securities restricted to unit trusts, financial planning and dealing in private retirement schemes) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 3 hours with investment of RM250

• Misrepresentation, misusing SC’s name and logo

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