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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PT Maybank Asset Management · PT Maybank Asset Management (Maybank Am) · PT Maybank Management | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me · t.me · t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misusing the name and credentials of Maybank Asset Management Sdn Bhd a licensed entity with SC for Dealing in Securities restricted to unit trust and Fund Management
• Possible clones operating an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350
• Misusing the name and credentials of Maybank Investment Bank Berhad a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice
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.