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Canonical ID: my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 · 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-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||
LegalEntity:id | 60d98f539dc2399ddb15223aa78a99a92d7e20bb | eng | my_investor_alert_list | my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||
LegalEntity:name | Al Saudi Trading Sdn. Bhd. | eng | my_investor_alert_list | my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,600 in 6 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7 | |||