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Canonical ID: my-inval-9da274b553cc1da39676d443bd88b63102b43a7d · 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-9da274b553cc1da39676d443bd88b63102b43a7d | |||
LegalEntity:id | 04d38e4f1309a19f7bf4fcfb419b4e43c18d312e | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:id | dbd5cd73da13a1afe4f3d41f3b67f4b1ba1b1682 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:id | 0568caa42aeba2b44bff93452b12b6e83ab9ddc1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:name | ASNB Investment Malaysia | eng | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | |||
LegalEntity:name | ASNB (Amanah Saham Nasional Berhad) Telegram Group | eng | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | |||
LegalEntity:notes | • Misusing the name and credentials of Amanah Saham Nasional Berhad (CMSL/A0242/2008) a licensed entity with SC for dealing in Securities to carry out an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0908_2024a.jpg | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/agydyd | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/mabsjjakhs | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_saham_nasional8 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/httpsAsnb | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/maybangd | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_saham_nasional7 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+mL7bX9FVXjpkYTg1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+l01v3ClkFE42NmM1 |https://t.me/+5KIMebBk8zVhNDdl | | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+ivnstGYmWYBmYjM1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+yPrIOSujt-pjZDZl | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_Sah4m_Berhad | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+nONPtYIr7Jc4YzU9 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/RKMCMyodS9kOWRl | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/InvestASNB88 |https://t.me/+lhyDk8IRo_FkOTFl | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Investment_Global88 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/asnbgroup04 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/SahamMY1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/LaburSaham99 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah6_saham_nasional_berhad | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+I_dCfrlyxB4wZmU1 |https://t.me/frsasnb12 |https://t.me/asnbinvesment06 |https://t.me/officialmenangsahamddnk |https://t.me/asnb1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/ifgxh |https://t.me/asnb587 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/asnbtradermy | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+l01v3ClkFE42NmM1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/InvestASNB88 |https://t.me/hfgifstdfuufhttps://t.me/yw8d5https://t.me/jgydsrtsfuhttps://t.me/uffugiidhttps://t.me/laburanasnbmyhttps://t.me/dihwsuhwhttps://t.me/asnbpelaburanmyhttps://t.me/mypelaburanasnbhttps://t.me/laburanasnbhttps://t.me/whaofuw2 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+bDl0auCWeYE4ODY1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_Saham8 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+I6-iyUWGkAkxY2Jlhttps://t.me/+e-WR8rVZTuoxM2I1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_Saham_Berhad1 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/+wFRo6yS952oyYzQ9 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/Amanah_saham_nasional99 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/pla3333 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/hfgifstdfuuf |https://t.me/yw8d5 |https://t.me/jgydsrtsfuhttps://t.me/uffugiidhttps://t.me/laburanasnbmyhttps://t.me/dihwsuhwhttps://t.me/asnbpelaburanmyhttps://t.me/mypelaburanasnbhttps://t.me/laburanasnbhttps://t.me/whaofuw2 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | http://t.me/pelaburanasbn234 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||
LegalEntity:website | https://t.me/cchduy |https://t.me/asnb51 | my_investor_alert_list | my-inval-9da274b553cc1da39676d443bd88b63102b43a7d | ||||