Wahed Investment Online

Financial crime

Summary

Potential clone entity

Misusing the name and credentials of Wahed Technologies Sdn. Bhd. (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme

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.