Pelaburan Dynaquest Sdn Bhd

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Dynaquest Sdn. Bhd. (CMSL/A0049/2007) a licensed entity with SC for providing Investment Advice to carry out an illegal investment scheme offering high returns e.g. return of RM2,000 in 2 days with investment of RM350.

• Misrepresentation, misuse of SC’s name and logo

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