Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:id | 852e92d1af442776f2d3b4859caf0f893f4336e8 | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:name | Ageson | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:name | First Trial Group (WhatsApp) | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM13,000 in 3 hours with investment of RM400 | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_ageson1.jpg | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 | |||