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Canonical ID: my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 · 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-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:id | e7a6d3d1f4b7167c1bd707bd92cd1107fe2dcf57 | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:name | Room Raccoon Malaysia | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Room-Racoon.png | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1 | |||