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Canonical ID: my-inval-462978661be0e305343820cf43b9a590743e0fde · 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-462978661be0e305343820cf43b9a590743e0fde | |||
LegalEntity:id | 42a5331ddcd251a59543fb9189dd3c7b9c869eee | eng | my_investor_alert_list | my-inval-462978661be0e305343820cf43b9a590743e0fde | |||
LegalEntity:name | Harveston Investment | eng | my_investor_alert_list | my-inval-462978661be0e305343820cf43b9a590743e0fde | |||
LegalEntity:notes | • Misusing the name and credentials of Harveston Wealth Management Sdn Bhd (CMSL/A0275/2010) 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 offering high returns e.g. return of RM14,440 in 1 hour with investment of RM300. | eng | my_investor_alert_list | my-inval-462978661be0e305343820cf43b9a590743e0fde | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-462978661be0e305343820cf43b9a590743e0fde | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-462978661be0e305343820cf43b9a590743e0fde | |||