Statements: Affin Hwang Investment

Canonical ID: my-inval-b09f86dbf44acd21e14813204cf6ac4d0bdf3948 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-b09f86dbf44acd21e14813204cf6ac4d0bdf3948`	2024-06-20
`LegalEntity:notes`		• Misusing the name and credentials of Affin Hwang Investment Bank Berhad (eCMSL/A0002/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 2-3 hours with investment of RM250	eng	my_investor_alert_list		`my-inval-b09f86dbf44acd21e14813204cf6ac4d0bdf3948`	2024-06-20