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Canonical ID: my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c · 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-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:id | 39d90ac80cf06b850aeac27b26be9b243e041a2a | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:name | UBS S.M.S.B 583 | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:name | Kewangan Maju | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:notes | Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:website | https://chat.whatsapp.com/J5nZWJQPBXF4vWAG27s9JQ | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61551649526147 | eng | my_investor_alert_list | my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c | |||