Keep updated
Get in touch
Canonical ID: my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 72351b76526cdf233c5849b46654c9f473144941 | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||
LegalEntity:name | CS Smart Investment Syariah | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM17,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||
LegalEntity:website | https://t.me/+olgfXGOo1AplNzVl | eng | my_investor_alert_list | my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5 | |||