AVA Trade Malaysia

Financial crime

Summary

Potential clone entity

• Carrying on unlicensed capital market activities of fund management

• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM1,000

• 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.