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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PT Affin Hwang Kapital Asset Management | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity with SC for Dealing in Securities, Fund Management and Dealing in Private Retirement Scheme to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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