Statements: Potential clone entity - Southern Stock Broker

Canonical ID: my-inval-7c508444c04562cd32569400dc785afe03607e6b · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	0d15ad4f54f4b79657c42fcbd77940fb3ee418cf	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-09
`LegalEntity:name`	Potential clone entity - Southern Stock Broker	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-03
`LegalEntity:notes`	· Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-03
`LegalEntity:notes`	· Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-03
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0210-2024_southern.png	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-09
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-7c508444c04562cd32569400dc785afe03607e6b`	2024-10-03