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Canonical ID: my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 · 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-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:id | df047ffd4731ab6aa2c61e7eba3a8b94f80f7533 | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:name | Wahed Investment | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:notes | • Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/Wahed_malaysia055 | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/Wahedinvestment_31 | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/wahedv | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/wahed_investing_malaysia | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/+6ujjpSdQJak2Nzg9 | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/wahed_saham_malaysia | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||
LegalEntity:website | https://t.me/invesment_wahed_malaysia | eng | my_investor_alert_list | my-inval-5a07c46a7022e17b0ef79c235105e5e6562f2201 | |||