Wahed Bitcoin Investment

Financial crime

Summary

Potential clone entity

*Wahed Technologies Sdn. Bhd. is licensed with SC for fund management

• Possible clone operating an illegal investment scheme

• Carrying on unlicensed capital market activities of dealing in securities

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.