Statements: KAF Islamic Equities

Canonical ID: my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of KAF Equities Sdn. Bhd. a licensed entity with SC for Dealing in Securities and Investment Advice to carry out an illegal investment scheme offering high returns e.g. return of RM8,000 in 24-48 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21`	2024-06-20