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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Qhazanah Islamic · Qhazanah Quantum | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | qhazanah.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity Management Corporation to carry out an illegal investment scheme offering high returns e.g return of RM6,000 with investment of RM500.
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.