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Canonical ID: my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:id | aabe7d39f44e8963384883b03806e399e23231f1 | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:name | Shariah Screener Malaysian Investment | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||
LegalEntity:website | https://t.me/shariah_screenerr | eng | my_investor_alert_list | my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7 | |||