Keep updated
Get in touch
Canonical ID: my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af · 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-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:id | b9299db50fad9a51a0d10eb88c91b1941e806206 | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:name | Itqan Capital Sdn. Bhd. | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,000 with investment of RM400 | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af | |||