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Canonical ID: my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b69f2b74fa022b3e43d190d571f178da98053910 | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:name | Silver Aspire 248 | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,892 in 4 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||
LegalEntity:website | https://chat.whatsapp.com/LKta5RgXn316T4InwuHsVI | eng | my_investor_alert_list | my-inval-0dbe40f72506787290b3572e9402308bbbf23c9d | |||