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Canonical ID: my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437 | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns up to RM11,000 with a minimum investment of RM650 within 10 hours | eng | my_investor_alert_list | my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437 | |||