Nex Systems
Type not stated

Amanah Reit Global

Financial crime
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Summary

Potential clone entity

• Misusing the name and credentials of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (eCMSL/A0309/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 48 hours with investment of RM400

• Misrepresentation and misuse of SC and InvestSmart®’s name

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