Statements: Amanie Advisors

Canonical ID: my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:id`	9daeee8a3978648051b58301239c384ec752df72	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:name`	Amanie Advisors	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:name`	Malaysia MTDC	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Amanie Advisors Sdn Bhd (a registered shariah adviser with SC) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20
`LegalEntity:website`	https://chat.whatsapp.com/JV1FehJYNrV4WQtsdEe6Qg	eng	my_investor_alert_list	`my-inval-19731bdf68fc2e51e59d6a372e57be4f03534644`	2024-06-20

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