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Canonical ID: NK-ZFMCXpwWPMgPZ2fvonc5dk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d2464d1e9302d20e96d240de8e35e9b89811dd32 | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||
LegalEntity:id | 3a3b6f0c8de654eb4b12a61ecdff347d3994622c | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | ||||
LegalEntity:name | JAZ Million Resources | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:name | JAZ Million Resources | eng | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | |||
LegalEntity:notes | Facebook Name: JAZ Trading https://www.facebook.com/share/1BGnjpa855/ Name: JazTrading https://www.facebook.com/share/15WbNp1hRg/ WhatsApp https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc Official website https://jazmillionresources.com/contact-us | eng | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,800 with investment of RM200 | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-jazmillion.jpg | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | ||||
LegalEntity:topics | poi | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||
LegalEntity:website | https://www.facebook.com/share/15WbNp1hRg/ | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||
LegalEntity:website | https://jazmillionresources.com/contact-us | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||
LegalEntity:website | https://www.facebook.com/share/1BGnjpa855/ | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||
LegalEntity:website | https://jazmillionresources.com/ | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | ||||
LegalEntity:website | https://chat.whatsapp.com/IiKCpfWeUDWClp3Wk3xAEc | my_consumer_alert_list | my-ale-7b1e902cece1721ca1c468c8910f7268b7ab9792 | ||||