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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-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:id | 2c668ebfc459360a129a3a162266f8ede749043a | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:name | MX Global | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:notes | Misusing the name and credentials of MX Global Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g. return of RM24,960 with an investment of RM224 | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:notes | Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Fake Cert - M advisory (1).png | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d | |||