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Canonical ID: my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 · 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-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:id | 46ed0f7bf6d747f39423e480f09c6ebfc336eaf9 | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:name | PMB Investment | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM16,000 with a minimum investment of RM600 in 8 hours | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:notes | *PMB Investment Berhad is licensed with SC for dealing in securities and fund management | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||
LegalEntity:website | https://pmbinvests.com/ | eng | my_investor_alert_list | my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52 | |||