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Canonical ID: my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da · 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-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:id | 4e9af87442ea5e82b7f33fd1c3f6a1b9b46006ee | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | ||||
LegalEntity:name | Pelaburan Wealth Vantage | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:name | W.V.A Invest (130) | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:notes | • Misrepresentation and misuse of SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:notes | • Misusing the name and credentials of Wealth Vantage Advisory Sdn. Bhd. (eCMSL/A0349/2018) 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 RM8,999 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:notes | • Misusing the name and credentials of Berjaya Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing and advising on corporate finance to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-wealth-vantage.jpg | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | ||||
LegalEntity:website | https://chat.whatsapp.com/KNGqPHtgR2NHLWk2cIH7iT | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | ||||
LegalEntity:website | https://chat.whatsapp.com/GfvFGDIGJZYCVovTk0gXWH | my_investor_alert_list | my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da | ||||