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Canonical ID: my-inval-e055620bf61fd09b895f6d4c90b722bd46749354 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e055620bf61fd09b895f6d4c90b722bd46749354 | |||
LegalEntity:notes | • Possible clone offering return of RM3,200 from an investment of RM400 within 24 hours | eng | my_investor_alert_list | my-inval-e055620bf61fd09b895f6d4c90b722bd46749354 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-e055620bf61fd09b895f6d4c90b722bd46749354 | |||