Statements: Bursam

Canonical ID: my-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
LegalEntity:id01704dbdb5be4971371fc46c17eb27d728745d80engmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
LegalEntity:nameBursamengmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
LegalEntity:notesMisusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment schemeengmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
LegalEntity:website https://bursam.jbonds.bond/engmy_investor_alert_listmy-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
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