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Canonical ID: my-inval-8346566e7d3f4754100fff908be92c21b5206868 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9dc87ab4010f2d857caf32601009890cb82ebfb7 | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:name | QTC Management | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM11,000 in 16 - 24 hours with investment of RM600 | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||
LegalEntity:website | https://qtcmanagementmy.com/ | eng | my_investor_alert_list | my-inval-8346566e7d3f4754100fff908be92c21b5206868 | |||