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Canonical ID: my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 · 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-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:id | c7fa3dbb1d963783fea57b2be1447e49a259624e | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:name | Ihsan Trading | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100095550451535 | eng | my_investor_alert_list | my-inval-a1eff2369294e3886b5322b7c48ad4b5e5cb2794 | |||