Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:id | 7e879cc11cf8c23df3debc16935e3fcfe0673968 | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:name | MTDC | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:name | MY Kesatuan | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:notes | • Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 8-12 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61563883246884 | eng | my_investor_alert_list | my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3 | |||