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Canonical ID: my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 · 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-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:id | 2c2f3af23ea20b2d338f691fd7d5800ece2a69d6 | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:name | Asia Bio Capital | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM14,600 in 24 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||
LegalEntity:website | https://www.asia-bio.com/ | eng | my_investor_alert_list | my-inval-5f4e41d55046a4112f7fdef5653b55c9154c9833 | |||