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Canonical ID: my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 · 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-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:id | 658a0129248d6395405fb35c493e8ef5df3f43be | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:name | WM Gold Venture | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM5,500 in 12-18 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||
LegalEntity:website | https://wmgventure.com/ | eng | my_investor_alert_list | my-inval-51078bd41e011d02c8484a816e44fa77715c0c51 | |||