Canonical ID: my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||