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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tokenize | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sc.com.my | [sources] | |||
| Last change | Last processed | First seen | |||
• Misrepresentation, misuse of SC’s name and logo
• Misusing the name and credentials of Tokenize Technology (M) Sdn Bhd (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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