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Canonical ID: my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,500 with a minimum investment of RM250. | eng | my_investor_alert_list | my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1bf8913a4f485d839e7c9bfd76c6a9bcd814ff2c | |||