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Canonical ID: my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f · 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-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:id | c24c4e87991229931ed005e3af4725f03704d1a3 | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:name | VI Pelaburan Syariah No | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:notes | • Misusing the name and credentials of 8VI FIN Malaysia Sdn Bhd (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 24 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_vi-pelaburan_3112-2024.jpg | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||
LegalEntity:website | https://t.me/+4pWdcxn_YywwMzU1 | eng | my_investor_alert_list | my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f | |||