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Canonical ID: my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be · 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-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:id | 9713e05bdc86d3f7b962f63a3e88ac33c7531f5e | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:name | Wahed Invest | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:notes | • Misusing the name and credentials of Wahed Technologies Sdn Bhd (eCMSL/A0359/2019) a licensed entity with SC for fund management in relation to portfolio management to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:website | https://t.me/wahedmalaysia08 | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:website | https://t.me/Wahed_INVESTMEN2 | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:website | https://t.me/malaysia_berjaye4 | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||
LegalEntity:website | https://t.me/m4_markets11 | eng | my_investor_alert_list | my-inval-fe1e8425642019dd47b4eb80f3c59b969d8183be | |||