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Canonical ID: my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 · 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-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:id | 7aebd5e5569458ec803c78e9f1a2364360845352 | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:name | Revinate Tech Services | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Revinate-Tech-Service.png | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5 | |||