Nex Systems
Type not stated

Interpacific Online

Financial crime
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Summary

Potential clone entity

• Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia.

• Misrepresentation, misuse of SC’s name and logo

• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM12,000 with investment of RM250

• Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives and Advising on Corporate Finance

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