Keep updated
Get in touch
Canonical ID: my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 · 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-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:id | 7624652ed998a9331a7b2fea86233bb145eb55f6 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:name | Maybank Islamic Pelaburan Syariah | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:name | Maybank Pelaburan Syariah | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:notes | Misusing the name and credentials of Maybank Islamic Asset Management Sdn. Bhd. (a licensed entity with SC for fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/JomMelaburMaybankSyariah | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/PelaburanSyariahMaybank29 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/bantuanmalaysiaku | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/Mybank_islamic_syariah4 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybanksya | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/PelaburanMybankSyariah | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/MaybankislamicReal | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybankislamicpelaburanmalaysia | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/Maybankinvestmentsyariah | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybank_investment9 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://maybankpelaburansyariah.com/ | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybankinvestmentbank2u | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/MAYBANK109 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybank_islamic_0 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/maybankislamicpelaburanmalaysia1 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/Pelaburan_Maybank53 | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||
LegalEntity:website | https://t.me/lPelaburan_maybank_Myr | eng | my_investor_alert_list | my-inval-9fdfb687dbd61d62c45aa3edc2b2cd7cbc2c1786 | |||