Canonical ID: my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||