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Canonical ID: my-inval-03616715921d8de015161123b059f3a6b58ff420 · 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-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:id | 6208937cdc2a0f05139f8bde636419d1ceac47d5 | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:name | Sahamwawasan | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/sahamwawasan.png | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-03616715921d8de015161123b059f3a6b58ff420 | |||