Statements: Potential clone entity - Olympe Trading

Canonical ID: my-inval-192288f794464da08abcd2eeb0412f7bd77675ba · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfde4d3b37219c563e0a18410c9f112bb6c08ab8dengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:namePotential clone entity - Olympe Tradingengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returnsengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/olympe-trading.pngengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
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