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Canonical ID: my-inval-105578cd31121801c0fd589d99cf81cef68c18db · 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-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:id | 3fd64d95dd4c17654e7b24ee75669f2de62d679e | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:name | Berjaya Securities | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:notes | Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:notes | Misusing the name and credentials of Berjaya Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and advising on corporate finance to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Fake Cert - Berjaya.png | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-105578cd31121801c0fd589d99cf81cef68c18db | |||