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Canonical ID: my-inval-598a4a4962355dbf71090daa21024980498cc143 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
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 | |||