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Canonical ID: my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 · 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-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:id | fb7a7d098a6e6d5d262925e6a9994292b47d90ca | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:name | W.I.A Invest (615) | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:notes | • Misusing the name and credentials of Whitman Independent Advisors Sdn. Bhd. (CMSL/A0165/2007) a licensed entity with SC for dealing in securities restricted to unit trusts, financial planning and dealing in private retirement schemes; and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme offering high returns e.g. return of RM13,979 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_2108-2024.jpg | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-78b89b1e9cf34805ec9ad36bf0d09328ddc2cbf7 | |||