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Canonical ID: my-inval-3571065ac778e707476cf83a69585d8998619f1a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:id | 4fa4fbe6798726b0bfff73ef4b1604f3a1a76291 | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:name | Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hours | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a | |||