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Canonical ID: my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe · 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-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:id | 784f82eec353da9791ce9cef6325b2aac2294af4 | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:name | Syarikat Magnisave | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:notes | • Misusing the name and credentials of Magnisave Group Sdn Bhd (eCMSL/A0344/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes and an approved Financial Adviser with Bank Negara Malaysia to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Syarikat-Magnisave_fake-cert_390824.jpg | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe | |||