Keep updated
Get in touch
Canonical ID: my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 063e2c398828addf4c50d8c59c214bd06668c361 | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:name | Authentic Rezeki Trading | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_rezeki-2605-2025.jpg | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
LegalEntity:website | https://authentic-rez.com/index.html | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||