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Canonical ID: NK-ZFMCXpwWPMgPZ2fvonc5dk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||