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Canonical ID: my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 · 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-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:id | bdb06e7ff68e117b6faf2e8e15efcb39996230b2 | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:name | MIDA Consultant Sdn Bhd | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:notes | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an illegal investment scheme offering high returns e.g. return of RM8,500 in 5 hours with investment of RM399 | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:notes | Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/MIDA-Consultant.png | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||
LegalEntity:website | https://midaex.com/ | eng | my_investor_alert_list | my-inval-9fc54726c34c7972949eac47b2efcc356a1959a2 | |||