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Canonical ID: my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 · 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-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:id | 694bcda1c68f0951fe55d992e806a006146b10ff | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:name | Maher Saham | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||
LegalEntity:website | https://t.me/mahersahamsyariah | eng | my_investor_alert_list | my-inval-31202759f9e066e7605eacf1d7c5310f5d200000 | |||