Potential clone entity - TXCD

Financial crime

Summary

• Misusing the name and credentials of TXCD Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM9,300 in 3 hours with investment of RM300

• Misrepresentation, misusing SC’s name and logo

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.