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Canonical ID: my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 · 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-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:id | 6c93c4b56b18ce92586fdebfe1df53697c76fb96 | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:name | Interpacific Online | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:notes | • Misusing the name and credentials of InvestSmart® SC, an investor empowerment initiated by the Securities Commission Malaysia. | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:notes | • Misusing the name and credentials of Inter-Pacific Securities Sdn Bhd (eCMSL/A0007/2007) a licensed entity with SC for Dealing in Securities, Clearing, Dealing in Derivatives and Advising on Corporate Finance | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM12,000 with investment of RM250 | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/interpacific-online.png | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||
LegalEntity:website | https://www.interpacific.online/ | eng | my_investor_alert_list | my-inval-d1a9c0574e44a7702903c49179621d2ddd882599 | |||