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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Wahed Investment | [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 | |||
• Misrepresentation and misuse of SC’s name
• Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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