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Canonical ID: my-inval-e8509a69835f5fd3a942573c9a278658933b99dd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5aacb044449103e6176a6fe987393cf343e1a863 | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:name | Caz Capital Trading | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,500 with investment of RM200 | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||
LegalEntity:website | https://cazcapitaltrading.com/ | eng | my_investor_alert_list | my-inval-e8509a69835f5fd3a942573c9a278658933b99dd | |||