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Canonical ID: my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c · 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-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:id | f0fa89e7dba2019cccfcbb7d906913ee37cffab9 | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:name | Elzar Trading Group | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM640 with investment of RM164 | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:website | https://www.facebook.com/Trade-Global-new-112206250245467 | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:website | https://www.facebook.com/Dr-Zaharuddin-Blog-108701431836578/ | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:website | https://www.facebook.com/DrZaharuddin-114343661271069/ | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:website | https://www.facebook.com/Elzar-Trading-Group-111642321172525/ | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||
LegalEntity:website | https://www.facebook.com/Zaharuddin-blog-109687871740475 | eng | my_investor_alert_list | my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c | |||