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Canonical ID: my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 · 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-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:id | 6ecee23252ad661d4131e75ce6f4b007a31a356f | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:name | https://nexeatrading.com/ | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:name | http://nexea-invest.com | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:name | http://www.nexea-capital.com/ | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:notes | *Nexea Angels (https://www.nexea.co/) is registered with SC as VCMC | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:notes | • Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:notes | • Possible clone offering returns of RM25,000 for a minimum investment of RM500 within 24 hours | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:website | http://www.nexea-capital.com/ | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:website | http://nexea-invest.com/ | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||
LegalEntity:website | https://nexeatrading.com/ (clone website) | eng | my_investor_alert_list | my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0 | |||