Nex Systems
Type not stated

SJ Securities S/B 272

Financial crime
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Summary

Potential clone entity

• Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed entity with SC for dealing in securities and advising on corporate finance to carry out an illegal investment scheme

• Misrepresentation and misuse of SC and InvestSmart®’s name

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