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Canonical ID: my-inval-dbafe647126d3487b80db3f94519c0403631787f · 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-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:id | fa8dbce142348ddbb7d67c86504aec19637fbece | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:name | Luno Malaysia01 (Telegram Group) | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:notes | • Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns. | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_luno-3005-2025.jpg | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://t.me/lunomalaysia0059 | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://t.me/lunomalaysia0005 | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://www.facebook.com/share/18zZP4gQG4/ | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://t.me/lunomalaysia0006 | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://t.me/lunomalaysia0017 | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||
LegalEntity:website | https://t.me/lunomalaysia0015 | eng | my_investor_alert_list | my-inval-dbafe647126d3487b80db3f94519c0403631787f | |||