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Canonical ID: my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e · 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-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:id | 263dab2c3889122e8aad0f1d2b24303536294d79 | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:name | Bersatu Indah Sdn. Bhd. | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-06fcee2c2bad7bd4a3269a7f59fb143b2a41bc2e | |||