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Canonical ID: my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | B1-20-6, Soho Suites @ KLCC, Jalan Perak, 50450 Kuala Lumpur, Malaysia | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||
LegalEntity:id | ef53ecc87d6a2927b998659765bd9fdc082ac4d7 | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||
LegalEntity:name | Dagang Algomecs Sdn Bhd (“Algomecs”) | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||
LegalEntity:notes | Dagang Algomecs Sdn Bhd (“Algomecs”) was found to have provided automated trading and investment strategy to investors. This is a regulated activity of providing investment advice and/or dealing in derivatives which requires a licence from the SC under the Capital Markets and Services Act 2007. As Algomecs did not hold a Capital Markets Services Licence, a directive was issued on 18 May 2018, directing Algomecs to cease carrying on such activities. | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||
LegalEntity:website | http://www.algomecs.com/ | eng | my_investor_alert_list | my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60 | |||