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Canonical ID: my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 · 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-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:id | 845d1943066d171005ba7d023b3629e09e06818a | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:name | FA Advisory 134 | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:name | FA Advisory 393 | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:notes | • Misusing the name and credentials of FA Advisory Sdn. Bhd. (CMSL/A0276/2010) 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 RM14,210 with investment of RM300 | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:website | https://chat.whatsapp.com/GlvLL4riRYS47FRp5dglXT | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||
LegalEntity:website | https://chat.whatsapp.com/DXMKzhIVd181U0Ayjg2GqY | eng | my_investor_alert_list | my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93 | |||