Statements: BTC Pelaburan Malaysia

Canonical ID: NK-nTsxGKHBBCG6UihpQ2EVMs · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	49b5bc0ea868084be99d5701abbf3035288a687f	eng	my_consumer_alert_list	`my-ale-71a06b5d51e41fef1e3590070a774948f2b1f04e`	2024-04-23
`LegalEntity:id`	4e8cd5c2c0114277353ff254c9adf45ec2359884	eng	my_investor_alert_list	`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:name`	BTC Pelaburan Malaysia	eng	my_investor_alert_list	`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:name`	BTC Pelaburan Malaysia	eng	my_consumer_alert_list	`my-ale-71a06b5d51e41fef1e3590070a774948f2b1f04e`	2024-04-23
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000	eng	my_investor_alert_list	`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-71a06b5d51e41fef1e3590070a774948f2b1f04e`	2024-04-23