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Canonical ID: my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 · 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-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:id | f45bd606faf911f441154b5e4ad6df8158fc1182 | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:name | A.D. Financial | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:name | A.D. Evoque Financial | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:notes | • Misusing the name and credentials of A.D. Evoque Financial Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM13,690 in 3-8 hours with investment of RM250. | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:notes | • Misusing the name and credentials of A.D. Financial Sdn. Bhd. (CMSL/A0186/2007) a licensed entity with SC for dealing in securities (dealing in securities restriction 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 RM13,690 in 3-8 hours with investment of RM250. | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1c3f0491e02872626330b8a540c7889ed0d80bc5 | |||