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Canonical ID: my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 · 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-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:id | 0b7488e8a854efb1b3a2bb21eec602284ab3e636 | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||
LegalEntity:name | sinegyXhsbc Securities Ltd | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:name | Trade With Maybank | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 2-3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:notes | • Misusing the name and credentials of SINEGY DAX Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC) | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:notes | • Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:notes | • Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice | eng | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||
LegalEntity:website | https://sxh.cvinvest.trade/ | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||
LegalEntity:website | https://officacademy.online/real/ | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||
LegalEntity:website | https://cademyinv.trade/real | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||
LegalEntity:website | https://t.me/mybankinvestment | my_investor_alert_list | my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 | ||||