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Canonical ID: my-inval-e5926860271b41b94cfbd4e29667b762a4901cec · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e427347e0c4de2fd6c5cbcaff56c4f5a772d0c01 | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:name | Insyirah Al-Istithmar | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:name | Hikmah Al-Istithmar | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 4 hours with investment of RM600 | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:website | https://www.facebook.com/HikmahAlIstithmar?mibextid=LQQJ4d | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:website | https://www.facebook.com/InsyirahAlIstithmar1 | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||
LegalEntity:website | https://chat.whatsapp.com/CdR6Ow8gSZoJnH7pL2kKZT | eng | my_investor_alert_list | my-inval-e5926860271b41b94cfbd4e29667b762a4901cec | |||