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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9788a8e257390b477f53949ddfde279bb1f06e10 | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:name | Lumina | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_lumina-1711-2024.jpg | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:website | https://www.lumina-myr.com/ | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||
LegalEntity:website | https://t.me/bersama_trd24 | eng | my_investor_alert_list | my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 | |||