Wahed Investment

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500

• Misrepresentation and misuse of SC’s name

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