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Canonical ID: my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 · 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-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:id | ae1f960a74d578c75838273c0ea4a25063c45107 | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:name | http://www.xeraya-capital.com | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:notes | *Xeraya Capital (www.xeraya.com) is registered with SC as VCMC | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:notes | • Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:notes | • Possible clone offering high returns for a minimum investment of RM550 within 24 hours | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||
LegalEntity:website | http://www.xeraya-capital.com (clone website)/ | eng | my_investor_alert_list | my-inval-05441055648d545287b8bfcf1b0aee0340ccdd42 | |||