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Canonical ID: my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8d7dd98094166dcac5cb18a863d25adf29c1c181 | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:name | MyDas FA Islamic | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:name | MYDAS Trading | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM11,270 in 4-8 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||
LegalEntity:website | http://www.malaysiaislamictrading.com/ | eng | my_investor_alert_list | my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b | |||