Statements: Areca Sdh Bhd

Canonical ID: my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 · 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 Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed entity with SC for Dealing in Securities (dealing in securities restricted to unit trusts), Fund Management (fund management in relation to portfolio management), Investment Advice and Financial Planning to carry out an illegal investment scheme offering high returns e.g return of RM14,690 in 3-5 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790`	2024-06-20