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Canonical ID: my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 · 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-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:id | 0d090bdce6a20a78954a12302c1f438368a0c4c9 | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:name | Public Mutual Berhad Online Telegram Group | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:notes | Misusing the name and credentials of Public Mutual Berhad (eCMSL/A0148/2007) a licensed entity with SC for Dealing in Securities restricted to unit trust, Fund Management in relation to portfolio management, Dealing in Private Retirement Scheme and Financial Planning to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with investment of RM500. | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | http://t.me/publicmutual_berhad | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | http://t.me/publicmutualoffcial | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/publicmutuall | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/publicmutualinv | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | http://t.me/PublicMutualBhd | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/PUBLlCMUTUAI | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/publicmutualberhadd | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/PublicMutualBerhadinvesment | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/Public_Mutual_Invesment | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/publicmutualinvesment | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||
LegalEntity:website | https://t.me/joinberhadonline | eng | my_investor_alert_list | my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4 | |||