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Canonical ID: my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d · 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-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:id | 38bb8365cde5b80893a92472bf061c42178d75ab | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:name | HSBC Bank Official | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:name | Berjaya HSBC Investment Malaysia | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:name | HSBC Bank Investment 24 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:name | Pelaburan Syarikat HSBC Malaysia | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:notes | • Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://digitalacademy-invest.com/ | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hcbcinvest | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/ushsbbsj | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBCINVESTMENT_OFFICIAL031 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/wahedmalaysiainvest4 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbc_invesmen81 |https://t.me/+Zj1X-_Sb6JYzOWE9 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HsbcBankInvestment24 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/kamalalif335 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/AllianzGlobal_Wahed_InvestWorld1 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbcmalaysian | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBCINVESTMENT_OFFICIAL21a | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/Bl4xk6Uk1ZTE1 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbcinvesmentmalaysia12| https://t.me/quauzvwn | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbc_malaysia74 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/mJiYzdl | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/absrg18 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/j_iOjWUEYMZiZjI9 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/liteforex039 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBCBANKMALAYSA_Trader1 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/Dannysul67 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBCINVESTMENT129 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBC_AMANAHH_REAL | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/bst_exchange77 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/HSBC_MALAYSIA444 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbcbankacc | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/hsbchalal99 | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||
LegalEntity:website | https://t.me/+XsRWt0L7ksM3OGJ | eng | my_investor_alert_list | my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d | |||