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Canonical ID: my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c · 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-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:id | cc6181ab7481d3d3b29938be954b3d9d664b09f4 | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:name | Wahed Robo Advisor Sdn. Bhd. | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:notes | *Wahed Technologies Sdn. Bhd. is licensed with SC for fund management | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimum investment of RM500 within 24 hours | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c | |||