FA Advisory 134

Financial crime

Summary

Potential clone entity

• Misrepresentation, misusing SC's name and logo

• Misusing the name and credentials of FA Advisory Sdn. Bhd. (CMSL/A0276/2010) a licensed entity with SC for dealing in securities (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 RM14,210 with investment of RM300

Other names1

Also known as1

FA Advisory 393

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.