Statements: Axis REIT Managers (WhatsApp)

Canonical ID: my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-093165809d4191681c4a8a1634e9c3e8cff37090`	2024-12-20
`LegalEntity:notes`		• Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) 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 RM12,000 in 1-3 hours with investment of RM350	eng	my_investor_alert_list		`my-inval-093165809d4191681c4a8a1634e9c3e8cff37090`	2024-12-20