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Canonical ID: my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f · 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-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:id | d0c43b4145edfc13057b4ff65f55dbbe879f3c7a | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:name | Kenanga Saham Malaysia | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:name | Kenanga Investors Berhad | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:notes | • Misusing the name and credentials of Kenanga Investors Berhad (a licensed entity with SC for dealing in securities, fund management, investment advice, financial planning and dealing in private retirement schemes) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Kenanga-Saham-Malaysia_fake-cert_290824.jpg | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||
LegalEntity:website | https://t.me/KENANGA_SAHAM_MALASIYA | eng | my_investor_alert_list | my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f | |||