Statements: Amara Investments Berhad

Canonical ID: my-inval-76be822801fd522b3569c4f036cef3365b3d3393 · 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 Amara Investment Management Sdn. Bhd. (CMSL/A0111/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-76be822801fd522b3569c4f036cef3365b3d3393`	2024-06-20