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Canonical ID: my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f · 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-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||
LegalEntity:id | 4d2442082aac8e8460ae5465e8e8f993a066c725 | eng | my_investor_alert_list | my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||
LegalEntity:name | Capital Trading (002985098-D) | eng | my_investor_alert_list | my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||
LegalEntity:notes | • Possible clone offering return of RM9,000 from an investment of RM600 within 12 hours | eng | my_investor_alert_list | my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||
LegalEntity:notes | • Holding out as carrying on regulated activities | eng | my_investor_alert_list | my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-98baea75823cf610cd4da3ba5a9a9f91ff185b0f | |||