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Canonical ID: my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | da14b44fe2152549c08e2344b43aefaf50fe0909 | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||
LegalEntity:name | Potential clone entity - KSK Group Berhad 435 | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM188 | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||
LegalEntity:website | https://chat.whatsapp.com/HgN8zWrm0J2C85dVp4wbN0 | eng | my_investor_alert_list | my-inval-113c1c90c18562e59606061b0bbfeb8b1bb15f93 | |||