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Canonical ID: my-inval-0da86b04cc57a874322900e34beada34dd11f63a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0b4057d45f2ee7c914c06dceb89a76a6f2de09c8 | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||
LegalEntity:name | Sutera Saham | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,999 with investment of RM300 | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100086061995455 | eng | my_investor_alert_list | my-inval-0da86b04cc57a874322900e34beada34dd11f63a | |||