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Canonical ID: my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 · 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-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:id | 15e29f159ddc05be26a35064cea50112e6764189 | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:name | Bill Morrisons Sdn Bhd | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:notes | • Misusing the name and credentials of Bill Morrisons Wealth Management Sdn Bhd (eCMSL/A0339/2017) 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 RM8,999 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/bill-morrisons.png | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91 | |||