Statements: A.D. Evoque Financial

Canonical ID: my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 · 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 A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed entity with SC for dealing in securities (dealing in securities restriction to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250.	eng	my_investor_alert_list	`my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of A.D. Evoque Financial Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250.	eng	my_investor_alert_list	`my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5`	2024-06-20