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Canonical ID: my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 42a40ee4fbc9f5a307188ec057936bd9eef006cf | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:name | Hairul Capital | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with investment of RM600 | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||
LegalEntity:website | https://hairulcapital.com/ | eng | my_investor_alert_list | my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a | |||