Securities Commission
- Name in source
- Lux Investment Pty Ltd / Luxembourg Offshore Banking
- Source jurisdiction
- Malaysia
- Source validation date
- 7 May 2024
- Source classification
- Other
Public company intelligence record
Lux Investment Pty Ltd / Luxembourg Offshore Banking
Lux Investment Pty Ltd / Luxembourg Offshore Banking. Recorded domain: sc.com.my. Regulatory source: Securities Commission. Check source details, recorded identity and…
- Recorded entity name
- Lux Investment Pty Ltd / Luxembourg Offshore Banking
- Recorded URL
- https://sc.com.my/investor-alert-list
- Name as imported
- Lux Investment Pty Ltd / Luxembourg Offshore Banking
- URL text as imported
- https://www.sc.com.my/investor-alert-list
- Reported jurisdiction
- Malaysia
- Record added
- 2026-06-08
What regulatory information is recorded for Lux Investment Pty Ltd / Luxembourg Offshore Banking (sc.com.my)?
This database links 2 attributable regulator notices to the Lux Investment Pty Ltd / Luxembourg Offshore Banking record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission; Commission de Surveillance du Secteur Financier.
- Research identity
- Lux Investment Pty Ltd / Luxembourg Offshore Banking
- Matched domain
- sc.com.my
Commission de Surveillance du Secteur Financier
- Name in source
- Lux Investment Pty Ltd / Luxembourg Offshore Banking
- Source jurisdiction
- Luxembourg
- Source validation date
- 19 October 2018