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Canonical ID: my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 29586ba0864ae737768e9a8812a1dfd94deb1acd | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:name | Pro Investment Trading | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,350 with investment of RM200 | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||
LegalEntity:website | https://pro-invt.com/ | eng | my_investor_alert_list | my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c | |||