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Canonical ID: my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f · 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-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:id | e97c036619fd26480a3ac88f49e5d90e97b31e97 | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:name | SC FX | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:name | Astute Fund Management | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:notes | Misusing the name and credentials of Astute Fund Management Berhad (eCMSL/A0152/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts) and fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g. return of RM27,252 with investment of RM3,000 | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||
LegalEntity:website | https://sc-fxtr8.https://chat.whatsapp.com/DSuP8fHOMPpExjqzkm0HOQ | eng | my_investor_alert_list | my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f | |||