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Canonical ID: my-inval-da2384eb800b18939a15ee45321813aedebbe01a · 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-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:id | f628e5ca39b9e7f3d9fa28751621921c9eeed9c1 | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:name | Adwise Capital Trade | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:notes | • Misrepresentation, misusing SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:notes | • Misusing the name and credentials of Adwise Capital Sdn. Bhd. (an approved Financial Adviser with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM14,210 in 4-8 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-adwise_0906-2025.jpg | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||
LegalEntity:website | https://malaysiaislamictrading.online/ | eng | my_investor_alert_list | my-inval-da2384eb800b18939a15ee45321813aedebbe01a | |||