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Canonical ID: NK-J9BgzCgc9kxhkJPEAA9AgT · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1539f6f5088485cac0359cee1e070265569b8015 | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:id | d8712ad808c1b5915ce2504d89823da47b600d7f | eng | my_consumer_alert_list | my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092 | |||
LegalEntity:name | Cahaya Maju Investment | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:name | Cahaya Maju Investment | eng | my_consumer_alert_list | my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092 | |||
LegalEntity:notes | • Potential misuse of names and credentials of individuals. | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:notes | • Potential misuse of names and logos of local and foreign authorities. | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500. | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:notes | https://www.facebook.com/CahayaMajuFB | eng | my_consumer_alert_list | my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities. | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:topics | poi | eng | my_consumer_alert_list | my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092 | |||
LegalEntity:website | https://cahayamaju.com/ | eng | my_investor_alert_list | my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f | |||
LegalEntity:website | https://www.facebook.com/CahayaMajuFB | eng | my_consumer_alert_list | my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092 | |||