Keep updated
Get in touch
Canonical ID: my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e2b266c54c0e5ea9f241cfc1de1b0d49d3c203af | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:name | Support MBE by USTAD | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||
LegalEntity:website | https://t.me/UstadMBE | eng | my_investor_alert_list | my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d | |||