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Canonical ID: my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 · 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-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:id | b6b9f9c5f37ab2c6a934d5faebeaceda8e402d7c | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:name | JP Morgan Securities | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:notes | • Misusing the name and credentials of JPMorgan Securities (Malaysia) Sdn. Bhd. (eCMSL/A0072/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-jpmorgan.jpg | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1 | |||