VenturexCapital

Financial crime

Summary

• Misrepresentation, misuse of SC’s name and logo

• Illegal investment scheme offering high returns e.g return of RM19,000 with investment of RM350

• Carrying on unlicensed capital market activities of dealing in securities

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.