British Virgin Islands Documents Fraud Investment Malaysia New Zealand Regulatory Securities Commission of Malaysia Unlicensed ActivityApril 1, 2021

Locke Capital Investments (BVI) Ltd. et al: Orders

Public Notice by the Securities Commission Malaysia that “the Kuala Lumpur High Court declared in favour of the SC” against RBTR Asset Management Berhad, of Malaysia; Locke Guaranty Trust Limited, of New Zealand; Locke Capital Investments (BVI) Ltd., of the British Virgin Islands; Isaac Paul Ratnam, Nicholas Chan Weng Sung and Joseph Lee Chee Hock.


    • 11
    Investment, Regulatory
    April 01, 2021
    Fraud, Unlicensed Activity

    Topics

    British Virgin Islands Fraud Investment Malaysia New Zealand
    Regulatory Unlicensed Activity
    [ 2 more... ] [ top 5 ]

    Keywords

    Al Alim bin Mohd Ibrahim Isaac Paul Ratnam Joseph Lee Chee Hock Locke Capital Investments Locke Guaranty Trust
    Nicholas Chan Weng Sung RBTR Asset Management Bhd Valentine Khoo
    [ 3 more... ] [ top 5 ]