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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM53,800 with a minimum investment of RM2,000 within 24 hours | eng | my_investor_alert_list | my-inval-405e610515e446127ecb00d621ca378a2b417d5e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-405e610515e446127ecb00d621ca378a2b417d5e | |||
LegalEntity:notes | *Permodalan Nasional Bhd is licensed with SC for fund management | eng | my_investor_alert_list | my-inval-405e610515e446127ecb00d621ca378a2b417d5e | |||