Statements: Potential clone entity - Kenanga 424 | Kenanga 0709 | Kenanga 463

Canonical ID: my-inval-547d70c6be73e6439c36527e95fda5bc3a1fbc87 · 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 Kenanga Investors Berhad (a licensed entity with SC for dealing in securities, fund management, investment advice, financial planning and dealing in private retirement schemes) to carry out an illegal investment scheme offering high returns e.g. return of RM4,500 in 24 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-547d70c6be73e6439c36527e95fda5bc3a1fbc87`	2024-07-19