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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Interpacific Online | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.interpacific.online | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia.
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM12,000 with investment of RM250
• Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives and Advising on Corporate Finance
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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