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Canonical ID: my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3a3b6f0c8de654eb4b12a61ecdff347d3994622c | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:name | JAZ Million Resources | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,800 with investment of RM200 | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0505-2025-jazmillion.jpg | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||
LegalEntity:website | https://jazmillionresources.com/ | eng | my_investor_alert_list | my-inval-b6862c049d1afdcac3ddec85afeaaa016e0c246d | |||