Type not stated
Screen this subjectPelaburan Halal Syarikat Aiiman
Financial crimeSummary
Potential clone entity
• Carrying on unlicenced capital market activities of dealing in securities
• Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minimum investment of RM6,000 within 1 hour
*AIIMAN Asset Management Sdn Bhd is licensed with SC for dealing in securities and fund management
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