PHB

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500

Other names1

Also known as1

Pelaburan Hartanah (Telegram)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.