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Canonical ID: my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 · 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-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:id | a06fb0cec5849ada2d2c2fa7b651e972eeeed277 | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:name | Kenanga Islamic Investors | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:notes | • Misusing the name and credentials of Kenanga Islamic Investors Berhad (eCMSL/A0237/2008) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-kenanga.jpg | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194 | |||