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Canonical ID: my-inval-07361d2f81ce12a7a91fed64489742e3467d082f · 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-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:id | 3cb786ed9abbf8190ed40a987d2b8a942a0433c4 | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:name | MIDF Investment | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:notes | • Misusing the name and credentials of MIDF Amanah Investment Bank Berhad (CMSL/A0077/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||
LegalEntity:website | https://t.me/midfinvest | eng | my_investor_alert_list | my-inval-07361d2f81ce12a7a91fed64489742e3467d082f | |||