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Canonical ID: my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 · 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-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||
LegalEntity:id | 99c3666b218c8b4cf092343e77508456f6241922 | eng | my_investor_alert_list | my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||
LegalEntity:name | Redvest Wealth & Asset Management | eng | my_investor_alert_list | my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||
LegalEntity:notes | • Misusing the name and credentials of Redvest Wealth & Asset Management Sdn. Bhd. (eCMSL/A0375/2021) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 with investment of RM300 | eng | my_investor_alert_list | my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916 | |||