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Canonical ID: my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c00c81d9444fa106013fb5afb09527eaa16b9aa6 | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:name | Pharma Murni Invest | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:website | https://pharma-islamic.com/ | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||
LegalEntity:website | http://pharmamurni-invest.com/ | eng | my_investor_alert_list | my-inval-15acedfb753fd34e40e1aa28ee12473fdb88e469 | |||