Statements: ECL Advisory Sdn Bhd

Canonical ID: my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20
`LegalEntity:id`	713bebe83a49dd746e56ec3879fd606b07e61ecd	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20
`LegalEntity:name`	ECL Advisory Sdn Bhd	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of ECL Advisory Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,644 in 3-6 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-594a03f76dcfcb980e5b590ccdc1f658b3b91ec2`	2024-06-20