Type not stated
Screen this subjectPotential clone entity - Arctic Tern Advisory
Financial crimeSummary
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of Arctic Tern Advisory Sdn Bhd (eCMSL/A0409/2025) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme
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