Canonical ID: my-inval-19a5cf8e8da75d7f63607897c05c90dc6d606009 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM11,000 with investment of RM100 | eng | my_investor_alert_list | my-inval-19a5cf8e8da75d7f63607897c05c90dc6d606009 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-19a5cf8e8da75d7f63607897c05c90dc6d606009 | |||