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Canonical ID: my-inval-39124ae3b1449488fa11228105ed99416368ed5a · 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-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:id | c6b4df3c62bb7ffd9a0d32878a099837c93b51e2 | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:name | Sinegy Future Investment | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:notes | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:website | https://t.me/Sinegyfuture6 | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:website | https://t.me/Sinegyfuture8 | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||
LegalEntity:website | https://t.me/Sinegyfuture1 | eng | my_investor_alert_list | my-inval-39124ae3b1449488fa11228105ed99416368ed5a | |||