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Canonical ID: my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 · 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-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:id | 7ba461e2d41ee941fa8b909303fc2078bf8d485a | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:name | Azure Capital Holdings | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM18,900 in 3-5 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||
LegalEntity:website | https://www.facebook.com/clandfs117 | eng | my_investor_alert_list | my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9 | |||