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Canonical ID: my-inval-58dde82662b205965d4094ca1eb164c378a04281 · 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-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:id | 94d007e8dce69ee4bec9ae601b6f3adb8b24b3de | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:name | 29Mara Trading 06 | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:name | Pelaburan Mara Trading | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||
LegalEntity:website | https://midarobot.cc/ | eng | my_investor_alert_list | my-inval-58dde82662b205965d4094ca1eb164c378a04281 | |||