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Canonical ID: my-inval-ba2812359891e2fd102d309154f9be841c8c755e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 92873d3d98d8fb4fd77ab583722a5d8c3d59efb9 | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:name | KapitaleJaya | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with investment of RM650 | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:website | https://kapitalejaya.co/ | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:website | https://kapitalejaya.com/ | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||
LegalEntity:website | https://t.me/kapitalejayagroup | eng | my_investor_alert_list | my-inval-ba2812359891e2fd102d309154f9be841c8c755e | |||