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Canonical ID: my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc · 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-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:id | 2880d2f6535f796c65fbcb82a095d9797d598a66 | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:name | CGS International | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:name | cgsi_my1 | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:notes | Misusing the name and credentials of CGS International Securities Malaysia Sdn. Bhd. (eCMSL/A0012/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||
LegalEntity:website | https://www.instagram.com/cgsi_my1/?utm_source=ig_web_button_share_sheet | eng | my_investor_alert_list | my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc | |||