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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||
LegalEntity:id | ec58811b5751d11f63fba4292e771f3c647ff34b | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||
LegalEntity:name | U Trade | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||
LegalEntity:notes | Misusing the name and credentials of UOB Kay Hian Securities (M) Sdn Bhd (eCMSL/A0018/2007) a licensed entity with SC for dealing in securities, dealing in derivatives, clearing, advising on corporate finance, investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme. | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||
LegalEntity:website | http://38.114.122.128:8081/ | eng | my_investor_alert_list | my-inval-4a43464804733208cb5fa75aa520959cca49652f | |||