Maybank Investment

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Maybank Investment Bank Berhad (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 offering high returns e.g return of RM15,000 in 6 hours with investment of RM1,000

Other names1

Also known as1

Maybank Syariah Telegram Group

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