Keep updated
Get in touch
Canonical ID: my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM2,000 in 6 hours with investment of RM200 | eng | my_investor_alert_list | my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5 | |||