Statements: Maybank Investment

Canonical ID: my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 · 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 Investment Bank Berhad (a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5`	2024-06-20