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Canonical ID: my-inval-4855ff5b3e944e14235999b96e13be006e56dcad · 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-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:id | 8990b2783357ba3369212fee462d1b0073fb3ffe | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:name | Y & Q Investment Fund | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:website | https://oci.sccoom.my/#/ | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:website | https://www.facebook.com/share/162TxKJBsv/ | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||
LegalEntity:website | https://yqinvestmentfund.com/ | eng | my_investor_alert_list | my-inval-4855ff5b3e944e14235999b96e13be006e56dcad | |||