Syarikat KAF Investment Funds

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with SC for Dealing in Securities (Dealing in Securities restricted to unit trusts) and Fund Management (Fund Management in relation to portfolio management)) to carry out an illegal investment scheme

• Misrepresentation and misuse of SC’s name and logo

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