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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Amanah Reit Global | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | www.amanah-reit.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation and misuse of SC’s name
• Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A0309/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 48 hours with investment of RM400
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.