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Canonical ID: my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 · 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-188f365616914cb9ee0aa6ebd8e8c64b84897e21 | |||
LegalEntity:id | 2b884fa1fcb26c10f8eb4f3a1772e6c2db056caf | eng | my_investor_alert_list | my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 | |||
LegalEntity:name | KAF Islamic Equities | eng | my_investor_alert_list | my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 | |||
LegalEntity:notes | Misusing the name and credentials of KAF Equities Sdn. Bhd. a licensed entity with SC for Dealing in Securities and Investment Advice to carry out an illegal investment scheme offering high returns e.g. return of RM8,000 in 24-48 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-188f365616914cb9ee0aa6ebd8e8c64b84897e21 | |||