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Canonical ID: my-inval-b61289927b707a859b73342429ee732b501c76fa · 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-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:id | 5b60837cb25a75cf10c60a066fdc627e6da69997 | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:name | Arab Investment Company | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert-0711-2024-arab-investment.jpg | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||
LegalEntity:website | https://www.taib.capital/ | eng | my_investor_alert_list | my-inval-b61289927b707a859b73342429ee732b501c76fa | |||