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Canonical ID: my-inval-76be822801fd522b3569c4f036cef3365b3d3393 · 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-76be822801fd522b3569c4f036cef3365b3d3393 | |||
LegalEntity:id | 15f4223f8c100af4b477653c67260cc6c06f6a9c | eng | my_investor_alert_list | my-inval-76be822801fd522b3569c4f036cef3365b3d3393 | |||
LegalEntity:name | Amara Investments Berhad | eng | my_investor_alert_list | my-inval-76be822801fd522b3569c4f036cef3365b3d3393 | |||
LegalEntity:notes | Misusing the name and credentials of Amara Investment Management Sdn. Bhd. (CMSL/A0111/2007) a licensed entity with SC for fund management (fund management in relation to portfolio management) to carry out an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-76be822801fd522b3569c4f036cef3365b3d3393 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-76be822801fd522b3569c4f036cef3365b3d3393 | |||
LegalEntity:website | https://midarobot.cc/ | eng | my_investor_alert_list | my-inval-76be822801fd522b3569c4f036cef3365b3d3393 | |||