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Kuwait Capital Corporation (Kuwait Capital)

Financial crime
TypeLegal entity[sources]
NameKuwait Capital Corporation (Kuwait Capital)[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Possible clone offering return of RM6,500 from an Investment of RM350 within 24 hours

Malaysia Securities Commission Investor Alert List,

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,620

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

Malaysia · SC


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