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Canonical ID: my-inval-16893f96b88ff777e3f46de777967fde09570b1a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:id | df2a3ee2a9c989d1ae8d028979ca552ebd8608a2 | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:name | Pelaburan Halal Syarikat Aiiman | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM12,000 with a minimum investment of RM6,000 within 1 hour | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:notes | *AIIMAN Asset Management Sdn Bhd is licensed with SC for dealing in securities and fund management | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-16893f96b88ff777e3f46de777967fde09570b1a | |||