Statements: Tokenize

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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 scheme	eng	my_investor_alert_list		`my-inval-0409513b5956570772009bf1a33d0a713c6586af`	2025-03-04
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-0409513b5956570772009bf1a33d0a713c6586af`	2025-03-04