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Canonical ID: my-inval-3ccf7a48a70fee23748bbcace65a995582baadab · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 52ba16102f51aa03ad10ecf3b1c8fdf0e7e87031 | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:name | MyFund Amanah Group | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,843 in 2 days with investment of RM570 | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:website | https://client.myfundamanah.co/login | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||
LegalEntity:website | https://myfundamanah.co/ | eng | my_investor_alert_list | my-inval-3ccf7a48a70fee23748bbcace65a995582baadab | |||