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Canonical ID: my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 · 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-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:id | 0820f08f5cfc73d15f9bc8496552a9898d194c6a | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:name | Maybank Syariah Telegram Group | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:name | Maybank Investment | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:notes | Misusing the name and credentials of Maybank Investment Bank Berhad (a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives, Advising on Corporate Finance and Investment Advice) to carry out an illegal investment scheme offering high returns e.g return of RM15,000 in 6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/MayBank_Inv3stment3 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/Maybankinvesment66 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/MayBank_Inv3stment1 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/maybanks | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/invest_maybank_syariahhh | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/Maybank_investmentt | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/maybank_pelaburan_syariah | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/maybanksyariah_46 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | http://t.me/+9UpAWArS09dINTQ1 |https://t.me/+aoGVmyOil9cwNjVI | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/maybanksyariah_17 | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||
LegalEntity:website | https://t.me/MaybankInvesmentReall |https://t.me/+ISpAJpsRBM02MGNl | eng | my_investor_alert_list | my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5 | |||