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Canonical ID: my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a · 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-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||
LegalEntity:id | 6c92ddb4faba5c83fc889eb44d1f77b26a33b192 | eng | my_investor_alert_list | my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||
LegalEntity:name | Maybank2u (Telegram group) | eng | my_investor_alert_list | my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||
LegalEntity:notes | Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice to carry out an illegal investment scheme offering high returns e.g return of RM20,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||
LegalEntity:website | https://t.me/Maybanklayan_Bankin | eng | my_investor_alert_list | my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a | |||