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Canonical ID: my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 · 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-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||
LegalEntity:id | 8ecd5f9195fff615e3963ac6a74a8004550f9930 | eng | my_investor_alert_list | my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||
LegalEntity:name | MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group | eng | my_investor_alert_list | my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM12,000 in 6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-79b5f0de62e5d1e7f033e9c14612c7621b8203a6 | |||