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Canonical ID: my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e0a1c2bb50259b5a354b26246f681043172cc812 | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:name | Pelaburan Patuh Syariah | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,995 in 3 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100093947194187 | eng | my_investor_alert_list | my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192 | |||