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Canonical ID: my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 · 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-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:id | e8a4118f05e41545e6cc4fb96f32aad7ae48c93b | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:name | Syarikat KAF Investment Funds | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:notes | • Misusing the name and credentials of KAF Investment Funds Berhad (a licensed entity with SC for Dealing in Securities (Dealing in Securities restricted to unit trusts) and Fund Management (Fund Management in relation to portfolio management)) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-kaf-investment_0511-2024.jpg | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-525f88caa632ea4c49b5207ee889e98120f073f0 | |||