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Canonical ID: my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 · 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-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:id | 154d3681fb348c30c7d1c122e66f3f2e70c05ec1 | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:name | Iskandar Investment | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:name | Investment Iskandar Malaysia | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,500 with investment of RM350 | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:notes | • Misrepresentation, misusing SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-iskandar-investment_2804-2025.jpg | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||
LegalEntity:website | https://t.me/+9uGwcNy0clw4OGVl | eng | my_investor_alert_list | my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 | |||