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Canonical ID: my-inval-2bde28c5fdafed12098613e6fa01163710f84363 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e668ca3f79e4c275c65fdfac19db2d64cf40b5c1 | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:name | Az Zahrah Trading Limited | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:name | Az Zahrah Trading Sdn. Bhd. | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM17,304 in 24 hours with investment of RM440 | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:notes | • Carrying on regulated activity of fund management without license | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||
LegalEntity:website | https://www.az-zahrah-invest.com/ | eng | my_investor_alert_list | my-inval-2bde28c5fdafed12098613e6fa01163710f84363 | |||