Type not stated
Screen this subjectMaybank Islamic Pelaburan Syariah
Financial crimeSummary
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
Also known as1
Maybank Pelaburan Syariah
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