Keep updated
Get in touch
Canonical ID: my-inval-07007ceda462846aecab3ac1cb4296bb90650129 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:id | 7562d2b44d1bd6af48c84b6d1fd98a3ed4ca89b1 | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:name | Qhazanah Islamic | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:name | Qhazanah Quantum | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:notes | • Misusing the name and credentials of Qhazanah Quantum Sdn Bhd a registered Private Equity Management Corporation to carry out an illegal investment scheme offering high returns e.g return of RM6,000 with investment of RM500. | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||
LegalEntity:website | https://qhazanah.com/ | eng | my_investor_alert_list | my-inval-07007ceda462846aecab3ac1cb4296bb90650129 | |||