Type not stated
Screen this subjectPelaburan Amanah Malaysia
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah Saham Nasional Berhad (a licensed entity with SC for dealing in Securities) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500
Other names2
Also known as2
Pelaburan Saham MalaysiaPelaburan Amanah Saham Malaysia
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.