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Canonical ID: my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b · 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-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:id | c6bb0d54a6795a31e30b6d43a4e958529cfafb7c | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:name | Aberdeen Standard Investment | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:notes | • Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 with investment of RM600 | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:website | https://www.myabdn.net/ | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:website | https://t.me/GroupAberdeenStandardPlatform | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||
LegalEntity:website | https://shareview.abdn.top/ | eng | my_investor_alert_list | my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b | |||