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Canonical ID: my-inval-468780686141e8e34167765b5e146398dfe5c47c · 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-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:id | 7999befa706196dd62f2f87f1818d68617b0c8a6 | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:name | PSM Resources | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM250 | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-psm.jpg | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:website | https://psm-resources.com/ | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||