Opus Asset Management

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Opus Asset Management Sdn Bhd (eCMSL/A0095/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM13,254 in 3-8 hours with investment of RM7,888

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