JP Morgan Securities

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme

• Misrepresentation and misuse of SC’s name and logo

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