Type not stated
Screen this subjectAdwise Capital Trade
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300
• Misrepresentation, misusing SC and InvestSmart®’s name and logo
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