Keep updated
Get in touch
Canonical ID: my-inval-5ac120765daf012a4505eb64e9f68bc559152820 · 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-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:id | 6c1ea2384a2899566f7f66099b431a86f623a66b | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:name | Wahed Pelaburan Telegram Group | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:name | Pelaburan Wahed Investment | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
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 RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:website | https://t.me/+EjumsaEBaNpkYTll | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||
LegalEntity:website | https://t.me/Pelaburan_Wahed_Invest_halal7 | eng | my_investor_alert_list | my-inval-5ac120765daf012a4505eb64e9f68bc559152820 | |||