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Canonical ID: my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 · 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-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:id | 3b8e3e4059fd19ea8f6ce82a662e675b426141ab | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:name | SJ Securities S/B 272 | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:notes | • Misusing the name and credentials of SJ Securities Sdn Bhd (eCMSL/A0016/2007) a licensed entity with SC for dealing in securities and advising on corporate finance to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-sj-securities_2804-2025.jpg | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327 | |||