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Canonical ID: my-inval-689fa223972dc65b77b406b402236ff457d2a724 · 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-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:id | 7d2ae7f87bd15bfbff069dde70a247fc90aa8398 | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:name | United Global Malaysia | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities and fund management | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||
LegalEntity:website | https://unitedglobalmalaysia.com/ | eng | my_investor_alert_list | my-inval-689fa223972dc65b77b406b402236ff457d2a724 | |||