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Canonical ID: my-inval-63003c1ea109809ea4e43838563b90ad897579f2 · 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-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:id | a5256273f4ef59c8e78fedeb57722f36326110a0 | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:name | ASNB Trade | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:notes | Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:website | https://asnb-berhad-investment.org/asnbtrade/ | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||
LegalEntity:website | https://tradingsaham-asnb.com/invest | eng | my_investor_alert_list | my-inval-63003c1ea109809ea4e43838563b90ad897579f2 | |||