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Canonical ID: my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 · 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-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:id | 095a6339e2b4886c804ec717b062547e21437994 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:id | c6e132514fa75d0d2811f78fb5765cd8948a8a6b | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:id | 7142e32a323a759ff165e6ac9dc3f6f55f804f88 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:id | 75e43cd816858e0072460acb42756ceddb960eab | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:name | Pelaburan Saham Malaysia | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 and no risk of losses | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | Misusing the name and credentials of Koperasi Amanah Pelaburan Berhad (KAPB), a company registered with Suruhanjaya Koperasi Malaysia to carry out illegal investment scheme offering high returns e.g. return of RM105,000 with an investment of RM70,000 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091348008663 | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:website | https://t.me/dqdql | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:website | https://www.instagram.com/pelaburansaham.malaysia/?hl=en | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:website | https://www.instagram.com/pelaburan_saham_malaysiaa/ | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||
LegalEntity:website | https://www.facebook.com/people/Pelaburan-Saham-Malaysia/100091488109850/ | eng | my_investor_alert_list | my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5 | |||