Statements: Wahed Invest

Canonical ID: my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be · 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`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be`	2024-06-20
`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 RM500	eng	my_investor_alert_list		`my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be`	2024-06-20