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Canonical ID: my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f · 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-8c9b84d8764991907b6efba99ff0756c85f0aa5f | |||
LegalEntity:id | 5c1a798867dbe38003a7bc109eed0e7b62b30fa4 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:name | Pelaburan Amanah Saham Malaysia | eng | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | |||
LegalEntity:name | Pelaburan Saham Malaysia | eng | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | |||
LegalEntity:name | Pelaburan Amanah Malaysia | eng | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | |||
LegalEntity:notes | Misusing the name and credentials of Amanah Saham Malaysia Fund, a fund offered by Amanah Saham Nasional Berhad (a licensed entity with SC for dealing in Securities) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/Asnb011 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/SAHAM_MALAYS1A | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w19 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://www.instagram.com/pelaburan_amanah_malaysia/ | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/trdshmasnb | | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://www.instagram.com/pelaburan_sahammalaysia/ | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/pelaburansahamm7 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w09 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://www.instagram.com/pelaburan_saham_malaysia/ | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/asbakya17 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/brusheq | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/pelaburansahammalaysia72 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/PELABURAN_SAHAMprofit | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/PelaburanAsnbNo1 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://www.instagram.com/pelaburan_saham.malaysia/ | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w05 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/asnbtrade48 |https://t.me/asnbtrade32 |https://t.me/asnbtrade38 |https://t.me/asnbtrade50 |https://t.me/asnbtrade40 |https://t.me/asnbtraderugfh |https://t.me/asnbtrader18 |https://t.me/asnbtrade20 |https://t.me/asnbtrader05 |https://t.me/asnbtrade37 |https://t.me/asnbtrade30 |https://t.me/asnbtrade1 |https://t.me/uyyrdg | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/asnbtrade33 |https://t.me/asnbtrader01 |https://t.me/asnbtrade15 |https://t.me/asnbtrader04 |https://t.me/asnbtrade43 |https://t.me/asnbtrade16 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w07 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w16 |https://t.me/capital_w20 |https://t.me/capital_w15 |https://t.me/capital_w18 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w11 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/jfzjfbk | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w02 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/pelaburanamanahmalaysiaa | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/Asnb014 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/AsnbMalaysia01 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||
LegalEntity:website | https://t.me/capital_w08 |https://t.me/capital_w06 |https://t.me/capital_w14 | my_investor_alert_list | my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f | ||||