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Canonical ID: my-inval-0a78a3f0c9de237c81aa04fd86a213ed6bebe1be · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities. | eng | my_investor_alert_list | my-inval-0a78a3f0c9de237c81aa04fd86a213ed6bebe1be | |||
LegalEntity:notes | • Illegal Investment scheme offering high returns e.g. return of RM7,500 with minimum investment of RM350 | eng | my_investor_alert_list | my-inval-0a78a3f0c9de237c81aa04fd86a213ed6bebe1be | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-0a78a3f0c9de237c81aa04fd86a213ed6bebe1be | |||