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Canonical ID: my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 · 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-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:id | 5d79b09c42b7130510be1c7db1e6905ad105e185 | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:name | Financial Planners Integrated | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns of RM30,000 with a minimum investment of RM2,080 in 24 hours | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||
LegalEntity:website | http://financialplannersintegrated.com/ | eng | my_investor_alert_list | my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1 | |||