Keep updated
Get in touch
Canonical ID: my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:id | 4cf686a311531a1146003ac97e2b8822ad3865b9 | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:name | Pelaburan Berjaya Tabung Haji | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:website | https://www.instagram.com/nur.shahirah.binti.saad/ | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||
LegalEntity:website | https://t.me/syariah_saham_my | eng | my_investor_alert_list | my-inval-030be8bc7346c47de8ff2a5d843d45a7936bf536 | |||