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Canonical ID: my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12 · 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 RM9,200 in 4-5 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12 | |||