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Canonical ID: my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 · 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-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:id | 6b1f123d1c8823cb8f1d4a7f5a5e31b25ffefb31 | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:name | AmanahRaya Investment Sdn Bhd | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:notes | *Amanahraya Investment Management Sdn Bhd is licensed with SC for dealing in securities and fund management | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||
LegalEntity:website | http://amanahrayainvest.com/ | eng | my_investor_alert_list | my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039 | |||