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Canonical ID: my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:id | 2a8e6660df79029d0b91b0facbf8654bb189484e | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:name | TH Plantations | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,388 in 3 hours with investment of RM299 | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0110-2024_th-plantation.png | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61564652720079 | eng | my_investor_alert_list | my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a | |||