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Canonical ID: my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3d338ec3fce8c0ecdbd0d1005320d8eaf9bb7ac4 | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:name | Royal Forex | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||
LegalEntity:website | https://t.me/mly702 | eng | my_investor_alert_list | my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a | |||