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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities. | eng | my_investor_alert_list | my-inval-c3235adca2910e51d9f2d013112233149ef16319 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM7,800 with a minimum investment of RM250. | eng | my_investor_alert_list | my-inval-c3235adca2910e51d9f2d013112233149ef16319 | |||
LegalEntity:notes | • Potential misuse of names and logos of local authorities. | eng | my_investor_alert_list | my-inval-c3235adca2910e51d9f2d013112233149ef16319 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c3235adca2910e51d9f2d013112233149ef16319 | |||