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Canonical ID: my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 34e982f074a8b2f8ed7ccf251c90870238ad3bc4 | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:name | Wawasan Ihsan | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:notes | • Holding out as SC Registered Shariah Adviser | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:website | https://www.facebook.com/wawasanihsan | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:website | https://www.wawasanihsangroup.com/ | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||