Golden Trading

Financial crime

Summary

• Misrepresentation, misuse of SC’s name

• Illegal investment scheme offering high returns e.g. return of RM6,000, with minimum investment of RM300.

• Holding out as carrying on the regulated activity of fund management without a licence

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.