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Canonical ID: my-inval-bdc160f3b2ebddb539636d493a41258c767557ad · 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-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:id | 3be51a102ad8ab4b250d7bc6bf0477be9596217c | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:name | Freedom FX | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:name | Navis Investment 185 | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:notes | Misusing the name and credentials of Navis Management Sdn Bhd (CMSL/A0129/2007) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM11,585 in 6 – 8 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555517128409 | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:website | https://chat.whatsapp.com/Eo2kHSsnnHs77mB0TwXmk | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61553335863372 | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61558467737620 | eng | my_investor_alert_list | my-inval-bdc160f3b2ebddb539636d493a41258c767557ad | |||