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Canonical ID: my-inval-3a875b742cfc15751c2fd439f3792ea162826937 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f01b7bafcff475170996b575d654b59551eefac4 | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:name | Pelaburan Global Saham (Investation Malaysia) | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:name | Pelaburan Bursa Saham | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:website | https://t.me/BURSA_SAHAM_MYR | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||
LegalEntity:website | https://t.me/Investation_Malaysia | eng | my_investor_alert_list | my-inval-3a875b742cfc15751c2fd439f3792ea162826937 | |||