Type not stated
Screen this subjectAberdeen Syariah Asset Investments
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 1 – 3 days with investment of RM600
• Misrepresentation and misuse of SC’s name
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