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Canonical ID: my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fc38923a0299597792196a2835e58a26a075c7f3 | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||
LegalEntity:name | Potential clone entity - Mase Global Resources | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM3,000 with investment of RM250 | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||
LegalEntity:website | https://maseglobalresources.com/ | eng | my_investor_alert_list | my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef | |||