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Canonical ID: my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 · 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-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:id | c50e430fb91fe8a90ad24182569ceb95c8dd391f | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:name | Micro Success Resources | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM1,200 with a minimum investment of RM300 | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b703af220dec8b79d34ec88a071344ff985e24d6 | |||