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Canonical ID: my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e · 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-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:id | 288e9372828ec8f274b7b4b329896c4040f50b49 | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:name | Aberdeen Syariah Asset Investments | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:notes | • Misusing the name and credentials of abrdn Malaysia Sdn Bhd (formerly known as Aberdeen Standard Investments (Malaysia) Sdn Bhd) a licensed entity with SC for fund management to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 1 – 3 days with investment of RM600 | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:website | https://www.aberdn.net/ | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:website | https://t.me/Aberdeen_Investment2 | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||
LegalEntity:website | https://t.me/Aberdeen_Investment1 | eng | my_investor_alert_list | my-inval-9b238cb6af1219d3f94a10b855c0415ea5585a5e | |||