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Canonical ID: my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 · 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-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:id | fc566dd6744208301e6cee5def23ab344566f3a5 | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:name | Syarikat Raiz Investment | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:notes | *Raiz Malaysia Sdn. Bhd. is licensed with SC for fund management | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hours | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||
LegalEntity:website | https://www.facebook.com/Syarikat-Raiz-Investment-110881517841807 | eng | my_investor_alert_list | my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 | |||