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Canonical ID: my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 771b8686d02b329efa868ae5cc120590be416e25 | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||
LegalEntity:name | Pelaburan (PCGB) Malaysia | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||
LegalEntity:website | https://t.me/Pelaburan_Pcgb_Malaysia77 | eng | my_investor_alert_list | my-inval-0e2cc7252695ca7ce7fae6a33b2b4e95d7a4719e | |||