Statements: Am-Investment

Canonical ID: my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 · 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, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-235b63ac9456184d80dbec416973f96cb528e9f9`	2024-06-20
`LegalEntity:notes`		• Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, fund management in relation to portfolio management, advising on corporate finance and investment advice) to carry out an illegal investment scheme offering high returns e.g. return of RM5,185 with investment of RM550.	eng	my_investor_alert_list		`my-inval-235b63ac9456184d80dbec416973f96cb528e9f9`	2024-06-20