Statements: AmanahRaya Investment Sdn Bhd

Canonical ID: my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme	eng	my_investor_alert_list	`my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name	eng	my_investor_alert_list	`my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039`	2024-06-20
`LegalEntity:notes`	*Amanahraya Investment Management Sdn Bhd is licensed with SC for dealing in securities and fund management	eng	my_investor_alert_list	`my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039`	2024-06-20