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Canonical ID: my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16, Jalan 16/11. Pusat Perdagangan Phileo Damansara, 46350 Petaling Jaya, Selangor | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:id | 482501a2ef173c4161ac23fba61e87940e148479 | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:name | Crypto Malaysia Services Sdn. Bhd. | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||
LegalEntity:website | https://cryptomalaysiaservice.com/ | eng | my_investor_alert_list | my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093 | |||