Principal Islamic

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Principal Islamic Asset Management Sdn Bhd (eCMSL/A0230/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) investment advice to carry out an illegal investment scheme

• Misrepresentation, misusing SC’s name and logo

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.