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Canonical ID: my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 · 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-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:id | 7409132e97c7a7ec9192d5c3bb36452eab0f5c4f | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:id | d5bff4f51f4ee1b264cb489539493c3096a18031 | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:name | Digital Wahed Halal Invest | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:notes | Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management 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-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://t.me/pablic_12 | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://t.me/wahedifestingdigital | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://t.me/Digital_wahed_comid | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://t.me/wahetkhv | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61558466644784 | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://t.me/infestasiwahed2 | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||
LegalEntity:website | https://wahed-digitalhalal-investing.com/ | eng | my_investor_alert_list | my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34 | |||