Statements: Aiiman Asset

Canonical ID: my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b
LegalEntity:notes• Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM13,000 in 4-8 hours with investment of RM300engmy_investor_alert_listmy-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b
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Raw data: Aiiman Asset - OpenSanctions