Statements: OUD Asset

Canonical ID: my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 · 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 OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-9aace87bd4e82824498385677bee4d7140f04cd8`	2025-06-10
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-9aace87bd4e82824498385677bee4d7140f04cd8`	2025-06-10