Type not stated

Eisenstein Union

Financial crime
Screen this subject

Summary

• Carrying on unlicensed capital market activities of fund management

• Illegal investment scheme offering high returns e.g return of RM7,000 in 24 hours with investment of RM500

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.