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Canonical ID: my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 · 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-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:id | 0a76831778db49a0b21dd12a6ba2e28b86eae74a | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:name | Fin Freedom | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:notes | • Misusing the name and credentials of FIN FREEDOM SDN BHD (eCMSL/A0189/2007) a licensed entity with SC for dealing in securities (dealing in securities restricted to unit trusts), financial planning and dealing in private retirement schemes to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-fin-freedom_2804-2025.jpg | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fe7aa2c08b5597bc2c91f9db3dacdb704b454e87 | |||