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Canonical ID: my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:id | 23fcfbfd53f87889124e14e66d76dbdc46e18606 | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:name | Saham Mastery | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61556775770355 | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61572399120367# |https://www.facebook.com/profile.php?id=61572557999977 | eng | my_investor_alert_list | my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55 | |||