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Canonical ID: my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 · 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-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:id | 5eb9cb2b82751c51beed9357def9fa802900f293 | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:name | Mussafa Investment | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:notes | · Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0110-2024_mussafa.png | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761 | |||