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Canonical ID: my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 · 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-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:id | 7ae0c9fb2d13fb668280f71cd97652cac651862f | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:name | Phillip Capital 315 | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:notes | • Misusing the name and credentials of Phillip Capital Sdn. Bhd. (eCMSL/A0233/2008) a licensed entity with SC for dealing in securities, dealing in derivatives and clearing to carry out illegal investment scheme | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:notes | • Misrepresentation, misusing SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Fake Cert - Philip Capital.png | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 | |||