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Canonical ID: my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 · 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-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:id | 9af7b2f99596e23dbb38bafa3e9f9623353f761c | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:name | Creador (WhatsApp) | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:notes | · Misusing the name and credentials of Creador Sdn Bhd (VCPE/0011/2022) a registered entity with SC for Venture Capital / Private Equity (Private Equity Management Corporation) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:notes | · Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-1710-2024-creador.jpg | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a6f63865f7d3875259d28a0b3891ff12b251e8d2 | |||