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Canonical ID: my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 61b8c851fdfa265353db33dc3df7493cb2cc1057 | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:name | Potential clone entity - Truth Sdn | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.rumahkeluarga.mataharimu.lasridevigu.liriklengkap&hl=en | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||
LegalEntity:website | https://apps.apple.com/us/app/truth-sdn/id6739979518 | eng | my_investor_alert_list | my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf | |||