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Canonical ID: my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e · 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-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-4 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||