Statements: Cahaya Maju Investment

Canonical ID: NK-J9BgzCgc9kxhkJPEAA9AgT · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1539f6f5088485cac0359cee1e070265569b8015engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:idd8712ad808c1b5915ce2504d89823da47b600d7fengmy_consumer_alert_listmy-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092
LegalEntity:nameCahaya Maju Investmentengmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:nameCahaya Maju Investmentengmy_consumer_alert_listmy-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092
LegalEntity:notes• Potential misuse of names and credentials of individuals.engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:notes• Potential misuse of names and logos of local and foreign authorities.engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:notes• Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:noteshttps://www.facebook.com/CahayaMajuFBengmy_consumer_alert_listmy-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securities.engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:topicspoiengmy_consumer_alert_listmy-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092
LegalEntity:website https://cahayamaju.com/engmy_investor_alert_listmy-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f
LegalEntity:website https://www.facebook.com/CahayaMajuFBengmy_consumer_alert_listmy-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092
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