Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:id | 2ce29c8676b8c9a5ed768a202786cdd1f4e44d63 | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:name | Vi+Bull | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:notes | • Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/2024) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and dealing in derivatives to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:website | https://apps.apple.com/my/app/vi-bull/id6754836790 | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=hhsacvnba.com.gnnkuvq.hhsacvnba&hl=en-US | eng | my_investor_alert_list | my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315 | |||