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Canonical ID: my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e · 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-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:id | b5ccc680f0db5cc2c3e4c3f2f6c6810cc528ddcb | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:name | Yes Financial (100) | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:notes | • Misusing the name and credentials of YES Financial Berhad (eCMSL/A0355/2019) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM21,250 in 4 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||
LegalEntity:website | https://chat.whatsapp.com/JUB7nLNBVOVE7lJI8CxEPb | eng | my_investor_alert_list | my-inval-17ba3e05c9bd7bce8c03e1da1c67aa192a2ef12e | |||