Statements: Kenanga Islamic Investors

Canonical ID: my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 · Entity type: LegalEntity (reference)

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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-4a13e0fe5f6d40127a0970f93f61b67c4f132194`	2024-11-08
`LegalEntity:notes`		• Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194`	2024-11-08