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MTDC

Financial crime

MTDC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MTDC · MY Kesatuan				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-10-08	Last processed	2024-10-09	First seen	2024-10-08

Descriptions

• Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-10-08

• Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350

— Malaysia Securities Commission Investor Alert List, 2024-10-08

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,492

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

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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