Statements: Wahed Halal Digital Investing

Canonical ID: my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 · 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 Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), a legitimate Digital Investment Management (DIM) licensed with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,550 with a minimum investment of RM300	eng	my_investor_alert_list		`my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4`	2024-06-20