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Canonical ID: my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d · 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-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:id | 0276cccef89a280a5dc9cf60eb10b49d2661e5f9 | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:name | Binary Elegance Sdn Bhd | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:notes | *“Binary Elegance Sdn Bhd (686818-T) is a legitimate company that carries on property development business and has no relationship with the “clone” entity” | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising high returns up to RM8000 with a minimum investment of RM350 within 24 hours | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d | |||