Statements: MTDC-MYS

Canonical ID: my-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
LegalEntity:idfc36e71b51fc16bf3c59c2af6b210aa68ba3b8f7engmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
LegalEntity:nameMTDC-MYSengmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
LegalEntity:notesMisusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment schemeengmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
LegalEntity:website https://www.mtdc-mys.com/engmy_investor_alert_listmy-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
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