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Canonical ID: my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 31132f2ee948e47059ab3e77f90a053f3c9c9c69 | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||
LegalEntity:name | Sultan Pelaburan Malaysia | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||
LegalEntity:website | https://t.me/Sultanpelaburanmalaysia | eng | my_investor_alert_list | my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5 | |||