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Canonical ID: my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ff107e95b16a08e1f579060e3c1dad5e1bc485a8 | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:name | Rozzz Investment | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:name | Rozzz Trading | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM26,880 with investment of RM3,500 | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||
LegalEntity:website | https://rozzz-investment.com/ | eng | my_investor_alert_list | my-inval-a560aeacf62f179322ec19b4ce82a6b7829d2e4e | |||