Statements: Maybank Islamic Pelaburan Syariah

Canonical ID: my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 · 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 Maybank Islamic Asset Management Sdn. Bhd. (a licensed entity with SC for fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786`	2024-06-20