Pelaburan Saham Malaysia

Potential clone entity

Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company registered with Suruhanjaya Koperasi Malaysia to carry out illegal investment scheme offering high returns e.g. return of RM105,000 with an investment of RM70,000

• Carrying on unlicensed capital market activities of fund management

• Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM100

• Carrying on unlicensed capital market activities of dealing in securities

• Misrepresentation, misuse of SC’s name and logo

• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 - 6 hours with investment of RM500

• Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 and no risk of losses

• Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000

• Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500