Type not stated
Screen this subjectAlameriah Investment Corporation Sdn. Bhd.
Financial crimeSummary
Potential clone entity
• Carrying on unlicensed capital market activities of fund management
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM350
• Misrepresentation, misuse of SC’s name and logo
Other names1
Also known as1
Alameriah Islamic Investment Sdn. Bhd.
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