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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,467 in 24 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c | |||