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Canonical ID: my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 · 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-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:id | 1579fb5af9bb5650e5a13d33adcfa28ab698c850 | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:name | Capital Success Leader | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:name | Malaysia Trusted Investment | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,000 in 12 hours with investment of RM600 | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||
LegalEntity:website | https://cslmsia.com/ | eng | my_investor_alert_list | my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88 | |||