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Canonical ID: my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 · 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-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:id | 71a0a126dab8b3aa55f2b5148c1e9ca4d41e4277 | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:name | Value Partners | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:name | Value Partners Invest | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:notes | Misusing the name and credentials of Value Partners Asset Management Malaysia Sdn. Bhd. (eCMSL/A0354/2018) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.vpapp | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.SAM.valuepartners_invest.production | eng | my_investor_alert_list | my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5 | |||