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Canonical ID: my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 · 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-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:id | d5c0067a41ea1dcf2ce3dabd59d748bb198eb4da | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:name | Sinegy Bank Investment | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Market Investment Sinegy Malaysia | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Syarikat Company Sinegy | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Salam Kejayaan | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Malaysia Sinegy Global | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Sinegy Trading Malaysia01 | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:name | Syarikat Sinegy Global | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
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 RM7,500 in 4 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/huSJiO9_jw44Nzdl | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/sinegytradermalaysia | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/invesmentsinegy | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/yra0EFkyZDk9 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/qV0pUthMqKY5ZjE1 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/SinegyinvestmentMly3 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/UPbI9iN2Vl | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/abgrooup2 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/silamagha1928 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/infesmen_glorys | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/SINEGYMALAYSIA794 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/QNfZOBwLRFdjZjRl | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/hsbchgjkl | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/sinegymarketing | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/digitalsinegy5 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://sintrade.officacademy.online/ | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/sinegyma | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/ADM_TRADING_SINEGY | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/kkk_5l | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/kjcvjfg | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||
LegalEntity:website | https://t.me/Official_SINEGY11 | my_investor_alert_list | my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9 | ||||