Potential clone entity – HSBC Bank Investment 24 / HSBC Bank Official / Pelaburan Syarikat HSBC Malaysia / Berjaya HSBC Investment Malaysia

官方记录

警示名单

SC

列入日期

2023 (SC)

类别

Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500; Misrepresentation and misuse of SC’s name

相关网站

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官方来源

SC · Investor Alert List ↗