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Canonical ID: my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b8d357eba26d060758b3e3ca1416928ca68f7730 | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:name | VenturexCapital | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM19,000 with investment of RM350 | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/VenturexCapital.png | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:website | https://www.facebook.com/groups/384199549368115/about | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||
LegalEntity:website | https://www.venturexcapitals.com/ | eng | my_investor_alert_list | my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6 | |||