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Canonical ID: my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 · 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-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:id | e050dc0f3bb6df895299b085a176217d2e58af4a | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:name | Pinnacle Investment | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:name | Pinnacle Investment Group | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Pinnacle-Investment.png | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:website | https://www.pinnacleinv.net/ | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555269788538 | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61554820633654 | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||