Malayan Bank

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice to carry out an illegal investment scheme.

• Misrepresentation and misuse of SC’s logo

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