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Canonical ID: my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 · 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-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:id | bfeef3f9a67b14fee9ff2e77542e9905fe2206ef | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:name | TSKONE Official | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:notes | Misusing the name and credentials of Terasek One Sdn Bhd (eCMSL/A0395/2023) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:website | https://tskone-mytrade.com/ | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||
LegalEntity:website | https://trsone-official.com/ | eng | my_investor_alert_list | my-inval-79125307cee3980c5cdf854fe70b3d62f72cb820 | |||