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Canonical ID: my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,000 in 6 hours with investment of RM400 | eng | my_investor_alert_list | my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae | |||