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Canonical ID: my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d48c7036f7ad6270a2325a0a1a2891b3f902743b | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||
LegalEntity:name | Sahih Trading | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a | |||