Keep updated
Get in touch
Canonical ID: my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f4752e2c718a32128cff9a7cd1d463d195213b94 | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||
LegalEntity:name | Broker Patuh Syariah | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM200 | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||
LegalEntity:website | https://t.me/+EgptIwZF56oyZjM1 | eng | my_investor_alert_list | my-inval-600b670c095c7fd76c699161bff3bffd7ddfd73a | |||