Keep updated
Get in touch
Canonical ID: my-inval-5e3a6773961dc7208f74548915084556735f3888 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 86e4e6791c55a1be28b87296108678d5f173039e | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:name | Amanah Laju | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:website | https://www.facebook.com/Amanahlaju | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||
LegalEntity:website | https://amanahlaju.com/ | eng | my_investor_alert_list | my-inval-5e3a6773961dc7208f74548915084556735f3888 | |||