Keep updated
Get in touch
Canonical ID: my-inval-53c990f81da883bb46c6419f84659334400d2bd4 · 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-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:id | 36d8f2e71488a4605e09b4ecd4a18011aab12ef2 | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:name | IQ Advanced Solution | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/iq-advanced.png | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-53c990f81da883bb46c6419f84659334400d2bd4 | |||