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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:id | 32991182db87f82aad272ebc588144b6fb6f5007 | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:name | AxiTrader | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:name | Smart2returns | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,250 with investment of RM350 | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:notes | · Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||
LegalEntity:website | https://www.smart2returns.com/ | eng | my_investor_alert_list | my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 | |||