MIDF Investment

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500

• Misrepresentation, misuse of SC’s name and logo

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