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Canonical ID: NK-oNnsEgBUePhActReL4VXnj · 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-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | |||
LegalEntity:id | fe3afcee6c83d501aee170a474b69c20f3b78d86 | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:id | e411b5b99d707db196d2693933d07c5e7de85d79 | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | ||||
LegalEntity:name | Amundi Asset Management | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:name | Amundi Asset Management | eng | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | |||
LegalEntity:notes | • Misusing the name and credentials of Amundi Malaysia Sdn Bhd (CMSL/A0231/2008) a licensed entity with SC for fund management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM600. | eng | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | |||
LegalEntity:notes | SAN-2021-14 | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/fr/sanctions-transactions/decisions-de-la-commission-des-sanctions/san-2021-14 | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:sourceUrl | https://www.amf-france.org/sites/institutionnel/files/private/2021-08/decision_pub_3.pdf | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | ||||
LegalEntity:topics | reg.action | fr_amf_regulatory_sanctions | fr-amf-fd2683dbf9736c185e7a464fa63c05867e316c20 | ||||
LegalEntity:website | https://www.myamundi.com/ | my_investor_alert_list | my-inval-04e795e74ec93ce795fdbb9e5199c54fcca16f33 | ||||