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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/2024) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and dealing in derivatives to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-2c5ea178e90b97bc3d06f72e87e0d7214a6903a7 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-2c5ea178e90b97bc3d06f72e87e0d7214a6903a7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2c5ea178e90b97bc3d06f72e87e0d7214a6903a7 | |||