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Canonical ID: my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 00d3bcb684c527af8556bbdf815b49b2e96dc8db | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||
LegalEntity:name | Rizqullah Ikhlas | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||
LegalEntity:website | https://www.facebook.com/Rizqullah-Ikhlas-105750979097576/ | eng | my_investor_alert_list | my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c | |||