Statements: ASNB (Amanah Saham Nasional Berhad) Telegram Group

Canonical ID: my-inval-9da274b553cc1da39676d443bd88b63102b43a7d · 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 Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-9da274b553cc1da39676d443bd88b63102b43a7d`	2024-08-10
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-9da274b553cc1da39676d443bd88b63102b43a7d`	2024-08-10