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Canonical ID: my-inval-216805f7ce9037334f78491f149c3cd5335421d0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:id | a7443af9900ae3642d8a4acbf0173f1edc733f7c | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:name | Syarikat Al Ramz Investment | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:name | Al Ramz General Trading | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM24,000 in 24 hours with investment of RM1,200 | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:website | https://www.facebook.com/Syarikat-Al-Ramz-Investment-103269408854659/?ti=as/ | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||
LegalEntity:website | https://www.facebook.com/Al-Ramz-General-Trading-110737108057801/?ref=page_internal | eng | my_investor_alert_list | my-inval-216805f7ce9037334f78491f149c3cd5335421d0 | |||