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Canonical ID: my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 · 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-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||
LegalEntity:id | a1a2a2a09529609c4d59b61692ca0052565ad353 | eng | my_investor_alert_list | my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||
LegalEntity:name | Areca Sdh Bhd | eng | my_investor_alert_list | my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||
LegalEntity:notes | Misusing the name and credentials of Areca Capital Sdn Bhd (eCMSL/A0175/2007) a licensed entity with SC for Dealing in Securities (dealing in securities restricted to unit trusts), Fund Management (fund management in relation to portfolio management), Investment Advice and Financial Planning to carry out an illegal investment scheme offering high returns e.g return of RM14,690 in 3-5 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100080294034555 | eng | my_investor_alert_list | my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790 | |||