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Canonical ID: my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM4,778 in 7 hours with investment of RM650 | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e | |||