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Canonical ID: my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 · 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-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:id | 0e66b93fc8b2ad8c638d3a54c70529911e4d0a0e | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:name | ISC Capital | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:name | ISC Malaysia | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM12,950 in 18-24 hours with investment of RM510 | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-isc-capital.jpg | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:website | https://iscmalaysia.com/ | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||
LegalEntity:website | https://iscmalaysia.com/E-Certificate/ | eng | my_investor_alert_list | my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697 | |||