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Canonical ID: my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e · 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-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:id | afd7234b76f537b80bc5b1f6f50501ac4908a77e | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:name | Syarikat Al-Ayuni | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,500 in 24 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s logo | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-76bf83d8f50fd4dcd73e97f86a7175041dc3fb6e | |||