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Canonical ID: my-inval-591bd802743157f0cc8b511107219d6884da9647 · 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-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:id | 51ff3b3c0ab180913d3f4fdb841ffc63ed004b43 | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:name | GRI Group Trading | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200 | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/GRI-Fake-Cert-300824.png | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||
LegalEntity:website | https://grigrouptrading.com/ | eng | my_investor_alert_list | my-inval-591bd802743157f0cc8b511107219d6884da9647 | |||