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Canonical ID: my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 67793252e96ab3cf8df77fd2b26fe70c9a9556ac | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:name | Lati Famanah | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,340 in with investment of RM500 | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:website | https://latifamanah.com/ | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100089320333522 | eng | my_investor_alert_list | my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2 | |||