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Canonical ID: my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:id | 98079ec628fc6ae4c36cce32881c99d26a4f8f82 | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:name | Saturna Sdn Bhd | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM7,000 with a minimum investment of RM350 | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:notes | *Saturna Sdn Bhd is licensed with SC for dealing in securities and fund management | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||
LegalEntity:website | https://1strmarket.com/ | eng | my_investor_alert_list | my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74 | |||