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Canonical ID: my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef · 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-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:id | 86b8ea7a81f00a1dd0cae219884e6ec8f1bd63cd | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:name | Scope Markets Ltd | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||
LegalEntity:website | https://scopemarkets.ltd/ | eng | my_investor_alert_list | my-inval-0cbd86147f41d8669dbd627eab39d6fcaf53eeef | |||