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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Syarikat KAF Investment Funds | [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 name and logo
• Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with SC for Dealing in Securities (Dealing in Securities restricted to unit trusts) and Fund Management (Fund Management in relation to portfolio management)) to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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