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Canonical ID: my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae · 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-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:id | fb6b71c706779286e16262de3d341e8bbfc5067c | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:id | 418d7cec25532bec54735e7ae658d41a86705a25 | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:name | Pelaburan Bursa Satu Malaysia | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:notes | • Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/tradersatumalaysia | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/pelaburanbursasatumalaysia | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/bursasatumalaysia | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/bursa0909 | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/bursamaly | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||
LegalEntity:website | https://t.me/Bursah_malaysi | eng | my_investor_alert_list | my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae | |||