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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MIDF Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me | [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 MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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