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Canonical ID: my-inval-24752732840195a3cc9241171aa49e807fd4415b · 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-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:id | bbd790e7f5612d27b792c807e4b73e9e482185b3 | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:name | Syarikat Arbah Capital Trading | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:name | Arbah Capital | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s logo | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-24752732840195a3cc9241171aa49e807fd4415b | |||