Statements: Tokenize

Canonical ID: my-inval-0409513b5956570772009bf1a33d0a713c6586af · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:idf9fac9b5d061615459e938bd0519d7b6cd73e0c9engmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:nameTokenizeengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:notes• 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 schemeengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/tokenize.pngengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-0409513b5956570772009bf1a33d0a713c6586af
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