Statements: Malaysian Invest

Canonical ID: my-inval-9dcfc87175814c433cd5a815780b18ba077a5e15 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id859e0d0792880cfad8feefd4288a16ae91d9075dengmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
LegalEntity:nameMalaysian Investengmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM5,500 with investment of RM490engmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
LegalEntity:website https://t.me/+I_Y0skgm4q02ODIxengmy_investor_alert_listmy-inval-9dcfc87175814c433cd5a815780b18ba077a5e15
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