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Canonical ID: my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c7ebced4fe8bde2f1297209976e57828669133dd | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:name | Potential Clone Entity - JE Capital | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_2005-2025.jpg | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.knowledgeadventure | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:website | https://apps.apple.com/my/app/je-pro/id6745827027 | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:website | http://www.je90.com/ | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||