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Canonical ID: my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9732d854ad2bc40f9dc3487be89c08cea1d4dc47 | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||
LegalEntity:name | Produk Kewangan | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||
LegalEntity:website | https://www.produkewangan.com/ | eng | my_investor_alert_list | my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a | |||