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Canonical ID: my-inval-530b98cbc84fe103e51abf17bc0800006b211cab · 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-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:id | 1a551bcb6e38403004fe00bf9864bac7187a55e4 | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:name | Halogen Capital | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:notes | • Misusing the name and credentials of Halogen Capital Sdn Bhd (eCMSL/A0388/2023) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-halogen_0806-2025.jpg | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-530b98cbc84fe103e51abf17bc0800006b211cab | |||