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Canonical ID: my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 · 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-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:id | e3d825299e5d1fbc7cbe163a27ae478288fe19ee | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:name | Amanah Harta Bumiputera | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM21,000 in 3-6 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555397777333 | eng | my_investor_alert_list | my-inval-2f47c0050567bae83b4175a942d96fac918c9c83 | |||