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Canonical ID: my-inval-5b684009119572d612af033a66303e0a3663a685 · 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-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:id | e728e8433e8adebc436df49d8b0d9606e72233d3 | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:name | STP Investment Sdn. Bhd. | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 12-18 hours with investment of RM660 | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||
LegalEntity:website | https://stpinvestment.com/ | eng | my_investor_alert_list | my-inval-5b684009119572d612af033a66303e0a3663a685 | |||