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Invest Inside

Financial crime

Invest Inside is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Invest Inside · Trade Plus				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Description	Potential clone entity				[sources]
Website	chat.whatsapp.com · www.facebook.com				[sources]
Status	not available				[sources]
Last change	2024-10-08	Last processed	2024-10-09	First seen	2024-10-08

Descriptions

• Misrepresentation and misuse of SC’s name

— Malaysia Securities Commission Investor Alert List, 2024-10-08

• Misusing the name and credentials of AHAM ASSET MANAGEMENT BERHAD (CMSL/A0155/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and dealing in private retirement scheme to carry out an illegal investment scheme offering high returns e.g. return of RM20,000 with investment of RM400

— Malaysia Securities Commission Investor Alert List, 2024-10-08

Relationships

No relationships to other entities found.

Data sources

Malaysia Securities Commission Investor Alert List1,492

Individuals and entities provide investment services without registration with the Malaysia Securities Commission.

Malaysia · SC

For experts: raw data explorer

Factsheet Descriptions Data sources

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