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Canonical ID: my-inval-dbafe647126d3487b80db3f94519c0403631787f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||