Keep updated
Get in touch
Canonical ID: my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||