Statements: CDTCITI

Canonical ID: my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:id951c3ea401f8ab76e3f2d2d0e06ede55a2cccb1bengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:nameCDTCITIengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:notes• Misrepresentation, misusing SC’s name and logoengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:notes• Misusing the name and credentials Citibank Berhad (a recognised market operator with SC and a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment schemeengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
LegalEntity:website https://apps.apple.com/my/app/cdtciti/id6742444355engmy_investor_alert_listmy-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
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