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Canonical ID: my-inval-805329587ff5eceda59b5967229923109808baf6 · 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-805329587ff5eceda59b5967229923109808baf6 | |||
LegalEntity:id | cd5ad1b991429722003db6eae49cfd9c790abd36 | eng | my_investor_alert_list | my-inval-805329587ff5eceda59b5967229923109808baf6 | |||
LegalEntity:name | Ripple Trading Sdn Bhd | eng | my_investor_alert_list | my-inval-805329587ff5eceda59b5967229923109808baf6 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-805329587ff5eceda59b5967229923109808baf6 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-805329587ff5eceda59b5967229923109808baf6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-805329587ff5eceda59b5967229923109808baf6 | |||