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Canonical ID: my-inval-0a5609106ae73db571770d3011ee759bb55399f9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ea6a0d1b6aeb96f51109e8a3bfd2b7481610a863 | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:name | Grow More Investment | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,056 with investment of RM300 | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||
LegalEntity:website | https://facebook.com/growmorei | eng | my_investor_alert_list | my-inval-0a5609106ae73db571770d3011ee759bb55399f9 | |||