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Canonical ID: my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 86dc9fbd52f933e339e9c9fb5f65e21b88c431b6 | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:name | Potential clone entity - Worldwide Equity Sdn Bhd | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:notes | Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Worldwide-fake-cert-290824.png | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:website | https://we2umalaysia.com/e-semak/ | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||
LegalEntity:website | https://we2umalaysia.com/ | eng | my_investor_alert_list | my-inval-a24ff20ae3843c62bf3760fc0c922a6c9e2d73b4 | |||