Keep updated
Get in touch
Canonical ID: my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1 · 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-1828ca2791479ddaeaff3005fc4f2f89c47a94d1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM20,000 with investment of RM300 | eng | my_investor_alert_list | my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1 | |||