Pinnacle Investment

Financial crime

Summary

Potential clone entity

• Misrepresentation, misusing SC’s and InvestSmart®’s name and logo

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Pinnacle Investment Group

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