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Canonical ID: my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 · 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-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:id | c40029e20701ae4e378ec850cfe5358663a38668 | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:name | Dana Eastspring Investment Berhad | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:notes | Misusing the name and credentials of Eastspring Investments Berhad a licensed entity with SC for Dealing in Securities and Fund Management to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-eastspring.jpg | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||
LegalEntity:website | https://t.me/Eastspring_investment | eng | my_investor_alert_list | my-inval-c29fdb27fda6e40185b831e04dd335450317bb96 | |||