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Canonical ID: my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,000 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||