Statements: Potential clone entity - Hevea Capital Ventures

Canonical ID: my-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfdb106b45e052dbc89a0b9c7e0e11ce1061d2323engmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
LegalEntity:namePotential clone entity - Hevea Capital Venturesengmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
LegalEntity:notes• Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
LegalEntity:notes• Misrepresentation and misuse of SC’s name and logoengmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Hevea-Capital-Ventures.pngengmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-9b0dfa3b4aa2299ba1864c33b26cafd9ecf45a72
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