Statements: Wahed Invest

Canonical ID: my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:id9713e05bdc86d3f7b962f63a3e88ac33c7531f5eengmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:nameWahed Investengmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:notes• Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) 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 RM7,500 in 3-6 hours with investment of RM500engmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:notes• Misrepresentation and misuse of SC’s nameengmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:website https://t.me/wahedmalaysia08engmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:website https://t.me/Wahed_INVESTMEN2engmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:website https://t.me/malaysia_berjaye4engmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
LegalEntity:website https://t.me/m4_markets11engmy_investor_alert_listmy-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be
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