Nex Systems
Type not stated

M Advisory

Financial crime
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Summary

Potential clone entity

• Misrepresentation and misuse of SC’s logo

• Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) 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 RM14,999 with investment of RM250

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