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Canonical ID: my-inval-7f90e005935d1993c8161495010d63fc709e18eb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eb25efa0a753f1db5841f193043e70f158d90ba1 | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:name | Treder Malaysia Syari’ah | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091150805719 | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091253493548 | eng | my_investor_alert_list | my-inval-7f90e005935d1993c8161495010d63fc709e18eb | |||