KapitaleJaya

Financial crime

Summary

• Carrying on unlicensed capital market activities of dealing in securities

• Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with investment of RM650

• Misrepresentation, 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.