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Canonical ID: my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 89b6fbbe408bc64bcd15517569148a631c003c11 | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||
LegalEntity:name | Bursa Berkah | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM13,999 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61556675199788 | eng | my_investor_alert_list | my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0 | |||