Keep updated
Get in touch
Canonical ID: my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,770 with investment of RM300 | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||