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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | AxiTrader · Smart2returns | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.smart2returns.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
· Misrepresentation and misuse of SC’s logo
· Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,250 with investment of RM350
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No relationships to other entities found.