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Canonical ID: my-inval-983510c7e112da892a197394bfe8e53bc007544f · 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-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:id | bbd05a59421069da77136da5c443497d4cacc71a | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:name | Bursa Saham Malaysia | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:name | Bangkit Pelaburan Saham | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:notes | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme offering high returns e.g return of RM7,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:website | https://t.me/httpsQUonMb28a5piM2I1 | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:website | https://t.me/bursahamalaysia | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||
LegalEntity:website | https://t.me/BURSASAHAM_MALAYSIAN | eng | my_investor_alert_list | my-inval-983510c7e112da892a197394bfe8e53bc007544f | |||