Statements: Wahed Global

Canonical ID: my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f · 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 Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme.	eng	my_investor_alert_list		`my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f`	2024-06-20