Statements: Invest Inside

Canonical ID: my-inval-3f06d9d72f3634f3a50ad8b35e6b7565141a074e · 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`		• Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and dealing in private retirement scheme to carry out an illegal investment scheme offering high returns e.g. return of RM20,000 with investment of RM400	eng	my_investor_alert_list		`my-inval-3f06d9d72f3634f3a50ad8b35e6b7565141a074e`	2024-10-08
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-3f06d9d72f3634f3a50ad8b35e6b7565141a074e`	2024-10-08