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Canonical ID: my-inval-9a9e913da1bc030f67ac3fbd6d993bc70dd0ca98 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||