Statements: Alpine Advisory 135

Canonical ID: my-inval-6d602d577309420098853600442ae992bbf3141a · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:id`	f19ea797c657cd0ed86e84616a632e34e6249767	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:name`	Alpine Advisory 135	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:name`	Alpine Advisory 162	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:notes`	• Misusing the name and credentials of Alpine Advisory Sdn. Bhd. (eCMSL/A0362/2020) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20
`LegalEntity:website`	https://chat.whatsapp.com/Erx2ocn5zccBQsWQmm5VKS	eng	my_investor_alert_list	`my-inval-6d602d577309420098853600442ae992bbf3141a`	2024-06-20