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Canonical ID: NK-S8mMMqDLc9mdEBsctDT924 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b9745b574e1d55fca893b8f01a8f9eeddfa7ed0f | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:name | Madinah Mining Investment Pte Ltd | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:name | Madinah Mining | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of up to RM2,250 in 2 days with investment of RM500 | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:notes | • Carrying on regulated activity of fund management without license | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:website | https://madinahmining.net/ | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||
LegalEntity:website | https://madinahmining.com/ | eng | my_investor_alert_list | my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1 | |||