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Canonical ID: my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5da839a19e6d4d5f0dc33f02526983c0ec763996 | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||
LegalEntity:name | Pelaburan Bursa Saham Malaysia | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||
LegalEntity:website | https://www.instagram.com/pelaburan_bursa_saham_malaysia/ | eng | my_investor_alert_list | my-inval-386dfcdbf2382a475672ef0db67201927bb710f6 | |||