Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pelaburan Amanah Malaysia · Pelaburan Amanah Saham Malaysia · Pelaburan Saham Malaysia | [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 | |||
Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah Saham Nasional Berhad (a licensed entity with SC for dealing in Securities) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.