Statements: Aafaq Islamic Finance Sdn. Bhd.

Canonical ID: my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 · 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`		• Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours	eng	my_investor_alert_list		`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816`	2024-06-20