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Canonical ID: my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 · 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-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:id | 223cdda50537f3fc030660e934b2cfcd495a3469 | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:name | Apex Securities WhatsApp Group | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:notes | • Misusing the name and credentials of Apex Securities Berhad (eCMSL/A0013/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM7,020 with investment of RM370 | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_apex-1711-2024.jpg | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||
LegalEntity:website | https://www.apexetrader.net/ | eng | my_investor_alert_list | my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7 | |||