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Canonical ID: my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 · 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-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:id | a665675a8fd6014d1387757e0931671803638852 | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:name | Phillip Wealth Planners | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:notes | • Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a licensed entity with SC for financial planning to carry out illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-phillip-wealth.jpg | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:website | https://chat.whatsapp.com/LXALnnLUDaT2oInrpRejn9 | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100071057015300 | eng | my_investor_alert_list | my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 | |||