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Canonical ID: my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 · 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-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:id | b03904664a9e310655cfdd65f78e59f1c005e7e0 | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:name | Ace Investment Bank | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||
LegalEntity:website | https://t.me/PelaburanSahamAce | eng | my_investor_alert_list | my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3 | |||