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Canonical ID: my-inval-cc31866146631fe188c9d4e236418f3f0659caba · 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-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:id | 30f552219af22dbad19a3e92c02f3a8a2fdf3a25 | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:name | M Advisory | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:notes | • Misusing the name and credentials of M Advisory Solutions Sdn Bhd (eCMSL/A0338/2017) 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 RM14,999 with investment of RM250 | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Fake-Cert-M-advisory.png | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||
LegalEntity:website | https://chat.whatsapp.com/HrM9adJrecJ6vQ8UDMWYfH | eng | my_investor_alert_list | my-inval-cc31866146631fe188c9d4e236418f3f0659caba | |||