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Canonical ID: my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 · 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-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:id | c1874222c79714be7208edef7762bbf31ec96e9c | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:id | 3182d06f3562924dbf3f5654eba55e965e50d818 | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:name | Labur Saham Syariah | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimum investment of RM300 in 10 hours | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:website | https://t.me/labur_saham_syariah | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||
LegalEntity:website | http://labursahamsyariah.net/ | eng | my_investor_alert_list | my-inval-7426c7ffb93766bc5b6d938a3406cef644ff3ba1 | |||