Statements: Harveston Investment

Canonical ID: my-inval-462978661be0e305343820cf43b9a590743e0fde · 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 Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010) a licensed entity with SC for dealing in securities (dealing in securities restricted 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 RM14,440 in 1 hour with investment of RM300.	eng	my_investor_alert_list		`my-inval-462978661be0e305343820cf43b9a590743e0fde`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-462978661be0e305343820cf43b9a590743e0fde`	2024-06-20