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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Am-Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | aminvesment.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, fund management in relation to portfolio management, advising on corporate finance and investment advice) to carry out an illegal investment scheme offering high returns e.g. return of RM5,185 with investment of RM550.
• Misrepresentation, misusing SC’s name and logo
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.