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Canonical ID: my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 · 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-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:id | 6536ecb36c136c41451828f697720f4710a1ec78 | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:name | Gemilang & Maju Capital Management | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:website | https://www.facebook.com/Gmcmglobal | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||
LegalEntity:website | https://gmcm.online/ | eng | my_investor_alert_list | my-inval-a6dab2b5717bf8bd5154029879c1d70196b14565 | |||