Kenanga Investors Berhad

Financial crime

Summary

Potential clone entity

• Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC for dealing in securities, fund management, investment advice, financial planning and dealing in private retirement schemes) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500

• Misrepresentation, misusing SC’s name and logo

Other names1

Also known as1

Kenanga Saham Malaysia

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