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Canonical ID: my-inval-393036735eab6e0620fb50bff4950446b5052ccc · 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-393036735eab6e0620fb50bff4950446b5052ccc | |||
LegalEntity:id | bdadd5e01d2915bf285d25d3bfc96068875c2449 | eng | my_investor_alert_list | my-inval-393036735eab6e0620fb50bff4950446b5052ccc | |||
LegalEntity:name | Versa Asia Malaysia | eng | my_investor_alert_list | my-inval-393036735eab6e0620fb50bff4950446b5052ccc | |||
LegalEntity:notes | Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company with the SC) to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-393036735eab6e0620fb50bff4950446b5052ccc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-393036735eab6e0620fb50bff4950446b5052ccc | |||
LegalEntity:website | https://www.versa-asia.com/ | eng | my_investor_alert_list | my-inval-393036735eab6e0620fb50bff4950446b5052ccc | |||