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Canonical ID: my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b · 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-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:id | b9d64498ff307d48e4ce5e1b48f8b1232c4f1852 | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:name | Aiiman Asset | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:notes | • Misusing the name and credentials of AIIMAN Asset Management Sdn Bhd (eCMSL/A0249/2008) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM13,000 in 4-8 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/aiiman-asset.png | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61554843578117 | eng | my_investor_alert_list | my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b | |||