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Canonical ID: my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad · 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-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||
LegalEntity:id | a7fa7758e0f47cbb4a776a96c243a26e6e535388 | eng | my_investor_alert_list | my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||
LegalEntity:name | RHB Investment Bank Telegram Group | eng | my_investor_alert_list | my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||
LegalEntity:notes | Misusing the name and credentials of RHB Investment Bank Berhad (eCMSL/A0086/2007) a licensed entity with SC for Dealing in securities, Dealing in derivatives, Clearing, Advising on corporate finance and Investment advice to carry out illegal investment scheme offering high returns e.g. return of RM10,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||
LegalEntity:website | https://t.me/BANKMALAYSIA | eng | my_investor_alert_list | my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad | |||