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Canonical ID: my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 · 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-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:id | 18fb17570178bf4c0584bf04c4a1ee6d6295e65e | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:name | 159.Agro Bhd.Forbes.CPT | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM13,000 in 4-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||
LegalEntity:website | https://chat.whatsapp.com/H6WWfg6KGUFBxpEcx9GBNy | eng | my_investor_alert_list | my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4 | |||