Statements: ASNB Trade

Canonical ID: my-inval-63003c1ea109809ea4e43838563b90ad897579f2 · 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 Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns	eng	my_investor_alert_list		`my-inval-63003c1ea109809ea4e43838563b90ad897579f2`	2024-08-30