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Canonical ID: my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 · 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-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:id | a7fe8a769e7f585d821c363eae0ff6d5a5d307e0 | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:name | Affin Hwang Capital | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:notes | *Affin Hwang Investment Bank Berhad is licensed with SC for dealing in securities | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising high returns | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:website | https://t.me/affinbankinvest | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||
LegalEntity:website | http://affinhwang-capital.com/ | eng | my_investor_alert_list | my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 | |||