Canonical ID: my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation, misusing SC’s and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM3,000 in 24 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12 | |||