Canonical ID: my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM480 within 16 days with investment of RM380 | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||