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Canonical ID: my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f · 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-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:id | 1708b140a9682bf25086a990c5b0fa9a57444916 | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:id | 7e3f83e46acf5305837952d648bb8172c688b623 | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:name | Wahed Global | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:name | WAHED Global Trading Academy | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:notes | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme. | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:website | https://wahedglobal.my.id/ | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:website | http://wahedglobal.com/ | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:website | https://whd.officialinvst.site/ | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||
LegalEntity:website | https://whd.inventorymoney.trade/ | eng | my_investor_alert_list | my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f | |||