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Canonical ID: my-inval-468780686141e8e34167765b5e146398dfe5c47c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM250 | eng | my_investor_alert_list | my-inval-468780686141e8e34167765b5e146398dfe5c47c | |||