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Canonical ID: my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 · 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-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:id | 1c8eb7b775ad5e9ca220661beb4ea2325aaf81f5 | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:name | Al-Arafah Trading | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,800 with investment of RM250 | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s logo | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a0c09269bfeabffd8563f50362b6276ab66e0794 | |||