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Canonical ID: my-inval-dc6c4c3211e069bbb8b3166d7dca1e51c64a2773 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM16,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-dc6c4c3211e069bbb8b3166d7dca1e51c64a2773 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-dc6c4c3211e069bbb8b3166d7dca1e51c64a2773 | |||