Wahed Robo Advisor Sdn. Bhd.

Financial crime

Summary

Potential clone entity

• Carrying on unlicensed capital market activities

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

• Misrepresentation, misuse of SC’s name and logo

• Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimum investment of RM500 within 24 hours

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