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Canonical ID: my-inval-aea13a84b4c46c38726f38802bed4e5720836eac · 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-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:id | 730c3db7a8807d5a74f1b4e3be37bff448df2ca6 | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:name | VKA Wealth | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:notes | • Misusing the name and credentials of VKA Wealth Planners Sdn. Bhd. (CMSL/A0195/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0110-2024_vka.png | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||
LegalEntity:website | https://chat.whatsapp.com/HSK1q0Q3VRkHIcmjMcsJMh | eng | my_investor_alert_list | my-inval-aea13a84b4c46c38726f38802bed4e5720836eac | |||