stocks.mystrade

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Citigroup Global Markets Malaysia Sdn. Bhd. (eCMSL/A0088/2007) a licensed entity with SC for dealing in securities and investment advice and misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme

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.