Statements: MIDF Investment

Canonical ID: my-inval-07361d2f81ce12a7a91fed64489742e3467d082f · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-07361d2f81ce12a7a91fed64489742e3467d082f`	2024-06-20
`LegalEntity:notes`		• Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-07361d2f81ce12a7a91fed64489742e3467d082f`	2024-06-20