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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Amanie Advisors · Malaysia MTDC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | chat.whatsapp.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350
• Misusing the name and credentials of Amanie Advisors Sdn Bhd (a registered shariah adviser with SC) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350
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.