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Canonical ID: my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b · 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-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:id | b60527fd4d3e9cf730318f8b6d82df07df72d6d7 | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | ||||
LegalEntity:name | Shenwan Hongyuan | eng | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:name | Swhyone | eng | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:notes | Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:notes | Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | ||||
LegalEntity:website | https://www.swhyscc.com/?p=18728 | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | ||||
LegalEntity:website | https://apps.apple.com/my/app/sw%D0%BD%CF%85on%D0%B5/id6755500770 | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | ||||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.shkoneh.swyh | my_investor_alert_list | my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b | ||||