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Canonical ID: my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:id | 7048a780640376b75eb9c00ef498d05a93d16d72 | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:name | Norly Trading | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM360 in 30 days with investment of RM150 | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||
LegalEntity:website | https://norlytrade2u.com/ | eng | my_investor_alert_list | my-inval-6ef9b787e77dcbe3f725284fb2a90e66f45e2749 | |||