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Canonical ID: my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c · 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-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:id | 59fc1812de8ebcf9589a5e4cf7668ee26353421c | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:name | WorldRemit | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:notes | *WorldRemit (Malaysia) Sdn. Bhd. (1237124-V) is a legitimate company that carries on remittance business which is license under the Money Services Business Act 2011 with Bank Negara Malaysia (as at 27 October 2021). The legitimate company has no relationship with the “clone” entity.” | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s logo | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7983435ae201cd9e31f262402c3dadbbde99d51c | |||