Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Axis REIT Managers (WhatsApp) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s logo
• Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licensed entity with SC for fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs) to carry out an illegal investment scheme offering high returns e.g. return of RM12,000 in 1-3 hours with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.