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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:id | 6e1610ad8ccaa26cafb650b621a19a1d8fe9bfd1 | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:name | OUD Asset | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:notes | • Misusing the name and credentials of OUD Asset Management Sdn. Bhd. (eCMSL/A0340/2017) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-oud_0906-2025.jpg | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9aace87bd4e82824498385677bee4d7140f04cd8 | |||