Statements: UCI Resources

Canonical ID: my-inval-c766146303ef3d28523e3f2b775c095ca03f029d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:id`	24d7ed03a2113c865dbb18a049f331d1de048bec	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-03-05
`LegalEntity:name`	UCI Resources	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:notes`	• Misusing the name and credentials of UCI Resources Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-03-05
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/uci-resources.png	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-03-05
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27
`LegalEntity:website`	https://www.uciresources.com/	eng	my_investor_alert_list	`my-inval-c766146303ef3d28523e3f2b775c095ca03f029d`	2025-01-27

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