Keep updated
Get in touch
Canonical ID: my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 · 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-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:id | f7c8b3768f10fe778bb88533e6193b67c2841775 | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:name | Triumph 2000 | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_1508-2024.jpg | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7 | |||