Statements: Potential clone entity - Uphold

Canonical ID: my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	88116487b78a8135788ad030b9b5b7a5bdde882d	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-07-22
`LegalEntity:name`	Potential clone entity - Uphold	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_uphold.jpg	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-07-22
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11