Type not stated

MyFund Amanah Group

Financial crime
Screen this subject

Summary

• Misrepresentation, misusing SC's name and logo

• Carrying on unlicensed capital market activities of fund management

• Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with investment of RM570

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.