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Canonical ID: my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c9dc2f15850ad37089dc304cc93365efd1664aa5 | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||
LegalEntity:name | Malaysia Investment Loan | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM2,000 with investment of RM200 | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||
LegalEntity:website | https://www.instagram.com/malaysia_investment_loan/ | eng | my_investor_alert_list | my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61 | |||