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Canonical ID: my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 · 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-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:id | a1de94607f08ccb85521ec99bb949d0e7ed3f223 | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:name | Capspring Temasik | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:notes | • Misusing the name and credentials of Capspring Temasik Financial Group Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_capspring-1711-2024.jpg | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6 | |||