Canonical ID: my-inval-c482d6e22ab3534023711c3993b34d06377d5bed
· 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-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:id | 10e93570066763e39201774d96a7cd360f00b938 | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:name | CC Advisory S/B 124 | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:notes | • Misusing the name and credentials of CC Advisory Sdn. Bhd. (eCMSL/A0342/2017) a licensed entity with SC for Dealing in Securities – Dealing in securities restricted to unit trusts, Financial Planning and Dealing in private retirement scheme 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-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-1710-2024-cc-advisory.jpg | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed | |||
LegalEntity:website | https://ccadvisorycvi.com/#footer | eng | my_investor_alert_list | my-inval-c482d6e22ab3534023711c3993b34d06377d5bed |