LegalEntity: description
Potential clone entity eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 LegalEntity: id
951c3ea401f8ab76e3f2d2d0e06ede55a2cccb1b eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 LegalEntity: name
CDTCITI eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 LegalEntity: notes
• Misrepresentation, misusing SC’s name and logo eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 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 scheme eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 LegalEntity: topics
crime.fin eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30 LegalEntity: website
https://apps.apple.com/my/app/cdtciti/id6742444355eng my_investor_alert_list my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
2025-04-30