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Canonical ID: my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 · 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-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:id | 275eb4c837c12397f276a5b8591eb39986f51ea5 | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:name | Am-Investment | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:notes | • Misusing the name and credentials of AmInvestment Bank Berhad (a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, fund management in relation to portfolio management, advising on corporate finance and investment advice) to carry out an illegal investment scheme offering high returns e.g. return of RM5,185 with investment of RM550. | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||
LegalEntity:website | https://aminvesment.com/ | eng | my_investor_alert_list | my-inval-235b63ac9456184d80dbec416973f96cb528e9f9 | |||