Statements: Freedom FX

Canonical ID: my-inval-bdc160f3b2ebddb539636d493a41258c767557ad · 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 Navis Management Sdn Bhd (CMSL/A0129/2007) 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 RM11,585 in 6 – 8 hours with investment of RM350	eng	my_investor_alert_list		`my-inval-bdc160f3b2ebddb539636d493a41258c767557ad`	2024-06-20