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Canonical ID: my-inval-2c918116ef404be376c29199f0b50b3af954b67a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d05348ffd92bf375f4734f093b2f43b0a8ca43a9 | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||
LegalEntity:name | Argaam Trading Investment | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||
LegalEntity:name | Argaam Investment Sdn Bhd | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||
LegalEntity:notes | • Carrying out of the unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c918116ef404be376c29199f0b50b3af954b67a | |||