Sembilan syarikat itu adalah Wealth Vantage Advisory Sdn. Bhd., Genexus Advisory Sdn. Bhd., Excellentte Consultancy Sdn. Bhd., Alpine Advisory Sdn. Bhd., UOB Kay Hian Securities Sdn. Bhd., CC Advisory Sdn. Bhd., Harveston Wealth Management Sdn. Bhd., iFast Capital Sdn. Bhd. dan Kenanga Investors Bhd.
“Mereka turut menawarkan skim pelaburan meragukan yang menawarkan pulangan tinggi, berkongsi testimoni pelabur palsu untuk menunjukkan bukti resit pemindahan dan membuat keuntungan untuk meraih keyakinan mangsa berpotensi.
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