Statements: Mentorship by Tuan Muda

Canonical ID: my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb`	2024-10-29
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb`	2024-10-29