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Canonical ID: my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c5375a9f482f34d5e72b2eeca96142a7af630b12 | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:name | Mutiara Holdings | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,000 in 24 hours with investment of RM150 | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||
LegalEntity:website | http://www.mutiaraholdings.com/ | eng | my_investor_alert_list | my-inval-c4c259a20a98888743cc4ded360aa06649bbf917 | |||