Finwealth 028

Financial crime

Summary

Potential clone entity

• Misrepresentation, misuse of SC’s name and logo

• Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM16,999 with investment of RM300

Other names1

Also known as1

YJ Invest

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