Keep updated
Get in touch
Canonical ID: my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||