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Canonical ID: my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 · 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-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:id | 2424364d183facb3ca213f2117e5688fe0490cb8 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:name | ISK Planner 143 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:name | ISK Planner 141 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:name | ISK Planner 134 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:name | ISK Planner 175 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:notes | • Misusing the name and credentials of ISK Planner Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM11,288 with investment of RM250 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-1710-2024-isk-planner.jpg | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:website | https://chat.whatsapp.com/Fctjtps0oXT8CVpNhYi9gc | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100068676139809 | eng | my_investor_alert_list | my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325 | |||