Type not stated
Screen this subjectPT Affin Hwang Kapital Asset Management
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity with SC for Dealing in Securities, Fund Management and Dealing in Private Retirement Scheme to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350
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