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Canonical ID: my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 · 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-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:id | 17bb5a174b47bbe0ffca07000a62ba6868d279b0 | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:name | Wahed Halal Digital Investing | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:notes | • Misusing the name and credentials of Wahed Technologies Sdn Bhd / Wahed Invest (“Wahed”), a legitimate Digital Investment Management (DIM) licensed with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,550 with a minimum investment of RM300 | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:website | https://digital-investing.asia/ | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:website | https://t.me/snnsnca | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:website | https://t.me/wahed_halal_invesment | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:website | https://www.facebook.com/Wahed-Digital-Halal-Investing-106735121475715 | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||
LegalEntity:website | https://t.me/pelaburanwaheedinvestment | eng | my_investor_alert_list | my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4 | |||