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Canonical ID: my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 · 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-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:id | 524b2a73cf27919760dfcb18f0692ecae9c50543 | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:name | Malayan Bank | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:notes | • Misusing the name and credentials of Maybank Investment Bank Berhad (eCMSL/A0089/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice to carry out an illegal investment scheme. | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61553119115977 | eng | my_investor_alert_list | my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674 | |||