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Canonical ID: my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0c592581b5aeb5abeb7ae6282a6bfc66191503f1 | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:name | Nexus Imperior Syariah | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM11,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:website | https://nexusimperiorsyariah.com/ | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||
LegalEntity:website | https://t.me/NEXUSIMPERIOR7 | eng | my_investor_alert_list | my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16 | |||