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Canonical ID: my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f17312df7d394f3d386c1d408a32f790d610b1a1 | my_investor_alert_list | my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 | ||||
LegalEntity:name | HFU Capital Group Berhad | eng | my_investor_alert_list | my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of advising on corporate finance | eng | my_investor_alert_list | my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 | ||||
LegalEntity:website | https://www.hfucapital.com/ | my_investor_alert_list | my-inval-126b844f4b0e4ff1bb4ecd2a5722ade2ef07fc38 | ||||