Type not stated

Maybank Islamic Pelaburan Syariah

Financial crime
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Summary

Potential clone entity

Misusing the name and credentials of Maybank Islamic Asset Management Sdn. Bhd. (a licensed entity with SC for fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM1,000

Other names1

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Maybank Pelaburan Syariah

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