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Canonical ID: my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 · 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-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:id | 419f17f4523b884a89fb6bb576442b98050c1434 | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:name | Aura Global Trading | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM8,900 in 4 hours with investment of RM250 | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547 | |||