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Canonical ID: my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d · 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-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:id | 690772d1e9218e888d0e829ce0ea1567df36ac2d | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:name | Global Investment Academy | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:name | SINEGY | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:notes | Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:website | https://globalinvestment-academy.com/ | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||
LegalEntity:website | https://t.me/JqqAUvgd7QkyZWY1 | eng | my_investor_alert_list | my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d | |||