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Canonical ID: my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 · 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-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:id | b630106405c19def20be995c3daeaed8195166bf | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:name | PT Affin Hwang Kapital Asset Management | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:notes | Misusing the name and credentials of Affin Hwang Asset Management Berhad a licensed entity with SC for Dealing in Securities, Fund Management and Dealing in Private Retirement Scheme to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 6 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:website | http://t.me/PTAFFINHWANGASSETMANAGEMENT | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||
LegalEntity:website | https://t.me/AffinHwangCapital4 | eng | my_investor_alert_list | my-inval-9c2e40985e2ba7065dad0ab72a9e2646074ef616 | |||