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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PHB · Pelaburan Hartanah (Telegram) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Website | t.me | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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