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Canonical ID: my-inval-9927711c56254445e26f57fd5b411352983683bb · 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-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:id | 9063fce04167e128cbd0733d01708d89fc09ddb6 | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:name | CLSA Securities | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:notes | • Misusing the name and credentials of CLSA Securities Malaysia Sdn. Bhd. (CMSL/A0067/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-clsa_0806-2025.jpg | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9927711c56254445e26f57fd5b411352983683bb | |||