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Canonical ID: my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e · 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-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:id | da19a49ec2cbae5daf98c530868560c44533f976 | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:name | Cryptoworks Sdn. Bhd. | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:name | Crypto.com | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM4,778 in 7 hours with investment of RM650 | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||