Statements: Global Investment Academy

Canonical ID: my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-06-20