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Canonical ID: my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 · 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-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:id | b2e81d41e15002acafd6498091a97ea10632ab95 | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:name | YJ Invest | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:name | Finwealth 028 | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:notes | • Misusing the name and credentials of Finwealth Management Sdn. Bhd. (eCMSL/A0351/2018) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme offering high returns e.g. return of RM16,999 with investment of RM300 | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-finwealth_2804-2025.jpg | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:website | https://www.facebook.com/YJInvest | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||
LegalEntity:website | https://chat.whatsapp.com/JyAn2E3jEU689i0KFy3NZf | eng | my_investor_alert_list | my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9 | |||