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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

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Actionnode Ltd

Actionnode Ltd - Warnung SC Malaysia - 2020-Nov-18

Investor Alert List
This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes:

Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC:
Dealing in securities;
Dealing in derivatives;
Fund management;
Advising on corporate finance;
Investment advice;
Financial planning; and
Dealing in private retirement schemes
Persons operating a recognised market without authorisation.
Persons issuing or offering securities without approval, authorisation or recognition.
Persons misusing SC’s logo and misrepresenting the SC.