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Canonical ID: my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 · 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-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:id | 7dca090e0f80200f0ecef9a4891c145301a940c6 | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:name | Syarikat Aafaq Trading | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:name | Aafaq Islamic Finance Sdn. Bhd. | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM32,500 with a minimum investment of RM2,000 within 12 hours | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||
LegalEntity:website | https://www.facebook.com/Syarikat-Aafaq-Trading-106245558177838 | eng | my_investor_alert_list | my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816 | |||