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Canonical ID: my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No 2, Jalan Seraya, Taman Majidee 80250 Johor Bahru, Johor | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:id | 0e8daf2a11fc2a383cf86dc219347011c861b819 | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:name | Mohd Faizal Bin Raihan (NRIC: 810305-01-5137) | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:website | https://www.faizalraihan.com/ | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||
LegalEntity:website | https://www.facebook.com/CoachFaizalRaihan | eng | my_investor_alert_list | my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879 | |||