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Canonical ID: my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 · 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-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:id | f51f8132421d7e6696e2b758cc654da0386a9bc4 | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:name | Apex Equity | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:notes | • Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:notes | • Misusing the name and credentials of APEX EQUITY HOLDINGS BHD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-apex-equity_2804-2025.jpg | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61575112078589 | eng | my_investor_alert_list | my-inval-075a1f3f8702bfccf5c66f6e483b93d1b9d9c730 | |||