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Canonical ID: my-inval-0a6f529833fdf2852be1e8542590855a87541521 · 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-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:id | 47e7bce4636f7d4bf28671a8be71756429dd0ef6 | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:name | Pelaburan Phillip | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:notes | Misusing the name and credentials of Phillip Capital Management Sdn Bhd (CMSL/A0044/2007) a licensed entity with SC for Fund Management in relation to portfolio management to carry out illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500. | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:website | https://t.me/+bW-khBPfeDI0ZWE9 | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:website | https://t.me/Phillip_Investment | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||
LegalEntity:website | https://t.me/pelaburanphillipinvestment | eng | my_investor_alert_list | my-inval-0a6f529833fdf2852be1e8542590855a87541521 | |||