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Canonical ID: my-inval-708ff2795a956424fd889982d473f9a48fdf598c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2dfb390dad136fd3f8c00aa46af89154a7af345b | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:name | Silver Peak Capital | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:website | https://mys.sccom.my/ | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=sdagweaf.sfaewf.wegaef&hl=en | eng | my_investor_alert_list | my-inval-708ff2795a956424fd889982d473f9a48fdf598c | |||