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Canonical ID: my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c · 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-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:id | e531784255ad3f8eb33535eb5faf1bff7ae5c8f3 | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:name | Angelic Phoenix | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM8,000 in 12 - 24 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:website | https://apmalaysia.com/certificate.html | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||
LegalEntity:website | https://www.apmalaysia.com/index.html | eng | my_investor_alert_list | my-inval-7716403f206d95da404ba3eabf47d487e5d6aa6c | |||