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Canonical ID: my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 · 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-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:id | 8e040f764bfec6b978298d1ac2ee56b0c0198824 | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:name | BNP Paribas Asset Management – Pelaburan Saham Patuh Syariah | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:notes | Misusing the name and credentials of BNP Paribas Asset Management Malaysia Sdn. Bhd. (eCMSL/A0174/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM7,200 with investment of RM400 | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:website | http://bnpprb.com/ | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||
LegalEntity:website | http://am.bnpprb.com/member/login | eng | my_investor_alert_list | my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2 | |||