Keep updated
Get in touch
Canonical ID: my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 · 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-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:id | a7f93761340b4980fed06d2a12a5575d854eba48 | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:name | M & A Securities | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:notes | • Misusing the name and credentials of M & A Securities Sdn Bhd (eCMSL/A0003/2007) 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-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/ma-securities.png | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||
LegalEntity:website | https://www.facebook.com/groups/359250317240 | eng | my_investor_alert_list | my-inval-ef00b2280a68988947a4387e81659098c37ddbb5 | |||