Statements: IAMS FLC

Canonical ID: my-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id7800cc677f7f7d36aa9a2334d8801f3622945377engmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
LegalEntity:nameIAMS FLCengmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
LegalEntity:website https://play.google.com/store/apps/details?id=com.rumahkeluargastudio.sholawatmerdu.albumoffreligilineengmy_investor_alert_listmy-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
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