Statements: Berjaya HSBC Investment Malaysia

Canonical ID: my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d · 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 HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d`	2024-06-20