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Canonical ID: my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 · 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-752dfe24372e350f2a6817d63780698e202e3bf9 | |||
LegalEntity:id | 7860248f7b6ce970fd34caa0bbf4cc6c8d68c51a | eng | my_investor_alert_list | my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 | |||
LegalEntity:name | Invest Smart | eng | my_investor_alert_list | my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 | |||
LegalEntity:notes | • Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia), to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-752dfe24372e350f2a6817d63780698e202e3bf9 | |||