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Canonical ID: my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 · 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-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:id | 8ed4cf36cf64fae7f93ec99202e184bde64dee56 | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:name | Binotech Jaya Sdn Bhd | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||
LegalEntity:website | https://binomo-trades.com/ | eng | my_investor_alert_list | my-inval-cf0dd55029a68fa0f32fe13c0882856072339733 | |||