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Canonical ID: my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 · 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-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:id | 379d7923aa9a902b1344f9ed9b794249586998ff | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:name | Axis REIT Managers (WhatsApp) | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:notes | • Misusing the name and credentials of Axis REIT Managers Berhad (eCMSL/A0312/2013) a licensed entity with SC for fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs) to carry out an illegal investment scheme offering high returns e.g. return of RM12,000 in 1-3 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_axis-reit_3112-2024.jpg | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-093165809d4191681c4a8a1634e9c3e8cff37090 | |||