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Canonical ID: my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 · 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-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:id | 207f3a398ed96236d78fb1767c97b976a3f51818 | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:name | Tradeview Capital | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:notes | • Misusing the name and credentials of Tradeview Capital Sdn. Bhd. (eCMSL/A0379/2022) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 16 – 20 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||
LegalEntity:website | https://chat.whatsapp.com/CxfDUIB4kqMFBrYXBgtH46 | eng | my_investor_alert_list | my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7 | |||