Keep updated
Get in touch
Canonical ID: my-inval-e9490855738fe29e68cb89a088e330f05ee616c4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e9490855738fe29e68cb89a088e330f05ee616c4 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 with a minimum investment of RM350 | eng | my_investor_alert_list | my-inval-e9490855738fe29e68cb89a088e330f05ee616c4 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-e9490855738fe29e68cb89a088e330f05ee616c4 | |||