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Canonical ID: my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e · 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-80f0c9792a52cbf065cd9fe3b1c899058bd8074e | |||
LegalEntity:id | 567270a572079cb9bfb41c4912d18b5d6d4f6884 | eng | my_investor_alert_list | my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e | |||
LegalEntity:name | Akru Investment Berhad (WhastApp) | eng | my_investor_alert_list | my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e | |||
LegalEntity:notes | Misusing the name and credentials of Akru Now Sdn. Bhd. (eCMSL/A0364/2020) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e | |||