Statements: Finwealth 028

Canonical ID: my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 · 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 Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM16,999 with investment of RM300	eng	my_investor_alert_list		`my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9`	2024-12-13
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9`	2024-12-13