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Canonical ID: my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb · 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-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:id | 9bc1f5b74fabdb2f9ff02fe4c670b7d4508acf24 | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:name | Al-Rajhi Capital Company | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM8,000 with a minimum investment of RM350 within 24 hours | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-55fae92d65045e668cf8f2c1c74f2147f79693eb | |||