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Canonical ID: my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c5e915ab563c458c9f6b417f64f729774babc53d | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||
LegalEntity:name | Rakyat Malaysia Labur Berhemah | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||
LegalEntity:website | https://www.laburberhemah-my.com/ | eng | my_investor_alert_list | my-inval-7c9b568d50206158d922c95b27cef30b29c418f7 | |||