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Canonical ID: my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 · 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-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:id | 60acd9accab37bf5c0a2fc9062b813c0526bc82f | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:name | Islamic Capital | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM9,200 in 4-5 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40 | |||