Canonical ID: my-inval-3571065ac778e707476cf83a69585d8998619f1a
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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-3571065ac778e707476cf83a69585d8998619f1a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3571065ac778e707476cf83a69585d8998619f1a |