Statements: PT Affin Hwang Kapital Asset Management

Canonical ID: my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 · 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 Affin Hwang Asset Management Berhad a licensed entity with SC for Dealing in Securities, Fund Management and Dealing in Private Retirement Scheme to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350	eng	my_investor_alert_list		`my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616`	2024-06-20