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Canonical ID: my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 · 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-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:id | 0ed707b6bd4175b986be4e84cf4e4eff5edc183b | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:name | Alameriah Islamic Investment Sdn. Bhd. | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:name | Alameriah Investment Corporation Sdn. Bhd. | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6 | |||