Type not stated
Screen this subjectFreedom FX
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM11,585 in 6 – 8 hours with investment of RM350
Other names1
Also known as1
Navis Investment 185
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