Keep updated
Get in touch
Canonical ID: my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | deb683cc5ac0588a7a50a8ceff901398560698f2 | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:name | LSD Capital Resources | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM10,000 with a minimum investment of RM680 | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||
LegalEntity:website | http://lsdcr.com/ | eng | my_investor_alert_list | my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc | |||