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Aberdeen Standard Investment

Financial crime
TypeLegal entity[sources]
NameAberdeen Standard Investment[sources]
Legal formnot available[sources]
Countrynot available[sources]
DescriptionPotential clone entity[sources]
Websiteshareview.abdn.top · t.me · www.myabdn.net[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

• Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 with investment of RM600

Malaysia Securities Commission Investor Alert List,

• Misrepresentation, misusing SC’s name and logo

Malaysia Securities Commission Investor Alert List,

Relationships

Data sources

Malaysia Securities Commission Investor Alert List1,771

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC


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