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Canonical ID: my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e · 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-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:id | 99001d0b2c07d731e48626da8ffaf05ccf8540c0 | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:name | CIMB Islamic FX | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:notes | Misusing the name and credentials of CIMB Islamic Bank Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM16,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:website | https://t.me/CimBislamiccfxx | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:website | https://t.me/bisnisforsucces | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||
LegalEntity:website | https://t.me/CimbIslamicc | eng | my_investor_alert_list | my-inval-ffd4d6a4d0b809ee16c5b6623ca4c7dc37c8b14e | |||