Nex Systems
Type not stated

Potential Clone Entity - ATRIUM REIT

Financial crime
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Summary

• Misusing the name and credentials of the Securities Commission Malaysia.

• Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia.

• Misusing the name and credentials of Atrium REIT Managers Sdn. Bhd. (CMSL/A0311/2013) 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 RM8,500 in 48 hours with investment of RM400

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