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Canonical ID: my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 · 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-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:id | 7135f3bcff8a0790ddcb2168bbce6158a8d1c954 | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:name | OCM Malaysia | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:name | Orient Capital Management Malaysia | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:website | https://www.facebook.com/OcmMalaysia/ | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||
LegalEntity:website | https://orientcapitalmanagement.com/index.html | eng | my_investor_alert_list | my-inval-7294783330f5e864a52e26fb667f40842e8cd9b7 | |||