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Canonical ID: my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b · Entity type: LegalEntity (reference)
| 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-c37d66a9e179b544e27789cb0b6622afac3a438b | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with a minimum investment of RM350 | eng | my_investor_alert_list | my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b | |||