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Canonical ID: my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 18e740566f19f0441b51cbe108f893f435a5b54c | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||
LegalEntity:name | Inorbit Investment Management | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||
LegalEntity:notes | • Misusing the names, images and credentials of officers of Fortress Capital Asset Management (M) Sdn Bhd, a licensed entity with SC for Fund Management. | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||
LegalEntity:website | https://inorbitinvestmgmt.jimdofree.com/ | eng | my_investor_alert_list | my-inval-55bc034117e9a2866405d5ed42f2a41ae7fd645e | |||