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Canonical ID: my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a · 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-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:id | 6d202069b1d52b3a8a3eedc0fe136c83af14847b | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:name | Sahara Global Investment | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s logo. | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-767bf42f96fb42211590ff8000eb09b5ef64813a | |||