Statements: Pelaburan Wahed Investment

Canonical ID: my-inval-5ac120765daf012a4505eb64e9f68bc559152820 · 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 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 RM7,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-5ac120765daf012a4505eb64e9f68bc559152820`	2024-06-20