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Potential clone entity - Southern Stock Broker

Financial crime
Potential clone entity - Southern Stock Broker is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePotential clone entity - Southern Stock Broker[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

· Misrepresentation, misuse of SC’s name and logo

Malaysia Securities Commission Investor Alert List,

· Possible clone operating an illegal investment scheme

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,492

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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