Statements: Wahed Investment

Canonical ID: my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 · 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 Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201`	2024-06-20