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Canonical ID: my-inval-0a1ea487448230f6057039c6f214f1115f4e37de · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0a3f1739f7c39f561ab55f4102f6a347197e469d | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||
LegalEntity:name | Potential clone entity - B Wealth Solution | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||
LegalEntity:notes | • Misusing the name and credentials of B Wealth Solution Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g return of RM8,000 in 12 hours with investment of RM400 | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||
LegalEntity:website | https://chat.whatsapp.com/C7xRV2ImjlQ1zBhlQQVjv0 | eng | my_investor_alert_list | my-inval-0a1ea487448230f6057039c6f214f1115f4e37de | |||