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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | am.bnpprb.com · bnpprb.com | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMSL/A0174/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM7,200 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.