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Canonical ID: my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities | eng | my_investor_alert_list | my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a | |||
LegalEntity:notes | • Possible clone offering high returns up to RM5,300 with a minimum investment of RM500 within 48 hours | eng | my_investor_alert_list | my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a | |||