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Canonical ID: my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 · 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-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:id | f530a118a8b8c4cf77b3bf4656423686a2d4c3bf | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:name | iFASTT pro | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:notes | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC for Dealing in Securities, Fund Management, Dealing in Private Retirement Scheme, Investment Advice and Financial Planning) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:website | https://apps.apple.com/my/app/ifastt-pro/id6737157488 | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||
LegalEntity:website | https://play.google.com/store/apps/details/All_Bank_Balance_Check?id=com.bank.balance.check.enquiry&hl=en | eng | my_investor_alert_list | my-inval-eb09461fdc412d2898261f84b6035bff9f12c323 | |||