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Canonical ID: my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 · 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-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:id | db571e9d0285cec8f332b091c15255553dc57bc1 | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:name | Louise Holden Capital Management | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:notes | • Misusing the name and credentials of Louise Holden Capital Management Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/louise-holden-capital-management.png | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7a470523ccfb5a499684cf610739cb82c09b7d36 | |||