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Canonical ID: my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 · 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-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:id | d0944f6fdab90aca2945887aeab4773adc5fb519 | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:name | UNO Advisers | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:notes | • Misusing the name and credentials of Uno Advisers Sdn. Bhd. (eCMSL/A0384/2023) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and financial planning to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with investment of RM300 | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_uno-1711-2024.jpg | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||
LegalEntity:website | https://chat.whatsapp.com/JDAhqouHxxE9a9mX4ynTwy | eng | my_investor_alert_list | my-inval-0292cab6fbc1613cd19a773b131d6bee5947add6 | |||