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Canonical ID: my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||
LegalEntity:id | 2c438b998daa399377c109c51ebbf30831f5d61a | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||
LegalEntity:name | Rakuten Trade | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||
LegalEntity:notes | • Misusing the name and credentials of Rakuten Trade Sdn. Bhd. (eCMSL/A0336/2017) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7 | |||