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Canonical ID: my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 · 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-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:id | 194ec53b028782a35fa43608c05384286d2737b2 | eng | my_investor_alert_list | my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:name | TA Securities | eng | my_investor_alert_list | my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:notes | • Misusing the name and credentials of TA Securities Holdings Berhad (CMSL/A0021/2007) 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-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87 | |||