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Canonical ID: my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||
LegalEntity:id | c427b3af8f33fea976d58533718b39f01ae3e3a4 | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||
LegalEntity:name | Blueprint Planning Invest | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||
LegalEntity:notes | • Misusing the name and credentials of Blueprint Planning Sdn. Bhd. (eCMSL/A0254/2009) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,900 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e | |||