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Canonical ID: my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 · 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-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:id | 4a922aa9d30bf754051fe872295443fc21e8f058 | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:name | ACJ Capital Trading | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM17,600 in 80 days with investment of RM2,500 | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380 | |||