Nikolay Divinsky

Financial crime

Summary

Potential clone entity

• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,025 with investment of RM250

• Carrying on unlicensed capital market activities of dealing in securities

Other names1

Also known as1

Plan Pelaburan Syarikat Nikoley AMG Enterprise

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.