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Canonical ID: my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 · 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-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:id | 1a03cd827358feb531b3119972d9026cf0cc4eaa | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:name | Vertex Ventures | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,920 in 48 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:website | https://www.vertexcapital.top/ | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61571886194987 | eng | my_investor_alert_list | my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05 | |||