Statements: Dana Eastspring Investment Berhad

Canonical ID: my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 · 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 Eastspring Investments Berhad a licensed entity with SC for Dealing in Securities and Fund Management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-c29fdb27fda6e40185b831e04dd335450317bb96`	2024-06-20