Keep updated
Get in touch
Canonical ID: my-inval-8c56fef67b67da2965470afe788930a1a804fca1 · 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-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:id | 4cfb0acbe0ea84b16b3b1fb0e170ff6b287db202 | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:name | Middle East Investment Company (MEIC) | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM4,350 in 24 hours with investment of RM400 | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||
LegalEntity:website | https://trade.meic.live/member/login | eng | my_investor_alert_list | my-inval-8c56fef67b67da2965470afe788930a1a804fca1 | |||