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Canonical ID: my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d · 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-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:id | 4a19ba6f159c20268e3b04df54a8304311ed9452 | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:name | Macquarie Capital | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:notes | • Misusing the name and credentials of Macquarie Capital Securities (Malaysia) Sdn Bhd (eCMSL/A0069/2007) a licensed entity with SC for dealing in securities and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Macquarie-Capital-fake-cert_290824.jpg | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0add2a91be68ffb18cae3acf1c6414d4978ee61d | |||