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Canonical ID: my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 · 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-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:id | 1d3fd43baced46b36f05d3345fce6b9c05063077 | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:name | Mega Capital | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM17,834 in 24 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||
LegalEntity:website | https://www.facebook.com/share/1H9Akaht4T | eng | my_investor_alert_list | my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3 | |||