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Canonical ID: my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 · 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-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:id | 88c6740bd117aaaf1c53f0d82194a8182e2531ea | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | ||||
LegalEntity:name | Heliconia.my | eng | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:notes | • Misusing the name and credentials of BOS Wealth Management Malaysia Berhad (eCMSL/A0144/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), fund management (fund management in relation to portfolio management) and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM15,781 with investment of RM7,532 | eng | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | ||||
LegalEntity:website | https://www.heliconiaweb.com/ | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | ||||
LegalEntity:website | https://apps.apple.com/my/app/%CE%B7%D0%B5li-%CE%BCy/id6757322206 | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | ||||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.vbsurebn.rwsyguvjd | my_investor_alert_list | my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6 | ||||