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Canonical ID: my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 · 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-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:id | 5c5f7f1c8ca653f3a978e042644d8a0cd2674f28 | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:name | Muhibah Yatu Pte Ltd (“Muhibah Yatu”) | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM5,000 with a minimum investment of RM500 within 24 hours | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||
LegalEntity:website | https://muhibahyatu.com/ | eng | my_investor_alert_list | my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944 | |||