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Canonical ID: my-inval-a9d3abcdb816ca7dfda84b7d7055acd1080446f3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM16,810 in 21 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-a9d3abcdb816ca7dfda84b7d7055acd1080446f3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a9d3abcdb816ca7dfda84b7d7055acd1080446f3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-a9d3abcdb816ca7dfda84b7d7055acd1080446f3 | |||