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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Affin Hwang Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me · t.me · t.me · www.affinhwang.org | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misusing SC’s name and logo
• Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 2-3 hours with investment of RM250
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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