Statements: Aberdeen Standard Investment

Canonical ID: my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b · 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 abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 with investment of RM600	eng	my_investor_alert_list		`my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b`	2024-06-20