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Canonical ID: my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 · 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-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:id | 7477f978c9b1d585901b6fc9da7f509c3d6ca028 | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:name | Al-Isra Group Syariah | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 1-3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:website | https://t.me/Faiz_Alisra | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:website | https://t.me/Farhan_Alisra | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||
LegalEntity:website | https://t.me/Pelaburan_takaful | eng | my_investor_alert_list | my-inval-73c761a0e9f8119754315bdde1f13d7e36282011 | |||