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Canonical ID: my-inval-df5df68b5882b8da347302fdda40146253268b8c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8949677323b46d4e769ed01a67cc92ee2cb0d72b | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:name | Berkah Sejati | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,500 in 4 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61553642844263 | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||
LegalEntity:website | https://facebook.com/100066793651553 | eng | my_investor_alert_list | my-inval-df5df68b5882b8da347302fdda40146253268b8c | |||