Keep updated
Get in touch
Canonical ID: my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM15,000 in 2-3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||