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Creador (WhatsApp)

Financial crime
Creador (WhatsApp) is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameCreador (WhatsApp)[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Statusnot available[sources]
Source linkwww.sc.com.my[sources]
Last changeLast processedFirst seen

Descriptions

· Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entity with SC for Venture Capital / Private Equity (Private Equity Management Corporation) to carry out an illegal investment scheme

Malaysia Securities Commission Investor Alert List,

· Misrepresentation, misusing SC's name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,471

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

Malaysia · SC


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