Regulatory Warning

Snico Neo Management Sdn Bhd (“SNICO”)

Flagged by Securities Commission · Malaysia (MYS)

Official Warnings (1)

Securities Commission Malaysia
Other

Carrying on the unlicensed capital market activitiy particularly the offering of the pre-IPO shares of Nami Corporation an entity incorporated in the state of Nevada

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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