Wahed Halal Digital Investing

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), a legitimate Digital Investment Management (DIM) licensed with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,550 with a minimum investment of RM300

• Misrepresentation and misuse of SC’s name

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.