Keep updated
Get in touch
Canonical ID: my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f · 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-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:id | 889028714848a8fbd1dc86c06881c4fb8143886b | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:name | Al Mal Investment - Asia | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with a minimum investment of RM400 | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f | |||