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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PNB Syariah Malaysia | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | pnbsyariahmalaysia.com · t.me · www.pnbsyariahmalaysia.my.id | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Permodalan Nasional Bhd, a licensed entity with SC for Fund 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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No relationships to other entities found.