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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities and | eng | my_investor_alert_list | my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755 | |||
LegalEntity:notes | • Operating a recognized market without authorization from the SC | eng | my_investor_alert_list | my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755 | |||