Keep updated
Get in touch
Canonical ID: my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 50c11bbdd6bd9efed6f94df2458ca47fc903e19c | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:name | Saham Investment Syariah | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:name | Illegal Investment scheme called – Pelaburan Saham Syariah | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM11,000 in 6 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:website | https://t.me/SAHAM_INVESTMENT77 | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||
LegalEntity:website | https://www.instagram.com/pelaburansahamsyariah/ | eng | my_investor_alert_list | my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17 | |||