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Canonical ID: my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 · 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-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:id | 9649429a86326c4adf8287829b5d7f01959fc708 | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:name | Lombard Odier | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and log | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-lombardier.jpg | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854 | |||