Statements: PT Maybank Asset Management

Canonical ID: my-inval-598a4a4962355dbf71090daa21024980498cc143 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:id`	6415e5d2fb05ddf115936623da28f839f018f8ac	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:name`	PT Maybank Asset Management	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:name`	PT Maybank Asset Management (Maybank Am)	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:name`	PT Maybank Management	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Maybank Asset Management Sdn Bhd a licensed entity with SC for Dealing in Securities restricted to unit trust and Fund Management	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:notes`	• Possible clones operating an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Maybank Investment Bank Berhad a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:website`	http://t.me/joinmaybank	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:website`	https://t.me/PTMaybankAssetManagements	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:website`	https://t.me/PTMaybankAssetManagement	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:website`	https://t.me/ptmaybankjoin	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20
`LegalEntity:website`	https://t.me/PTMAYBANKASSETMANAGEMENT1	eng	my_investor_alert_list	`my-inval-598a4a4962355dbf71090daa21024980498cc143`	2024-06-20

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