Statements: BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah

Canonical ID: my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 · 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 BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMSL/A0174/2007) 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 RM7,200 with investment of RM400	eng	my_investor_alert_list		`my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2`	2024-06-20