Statements: Potential clone entity - Saham Mastery

Canonical ID: my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id9b5127d28eae40729de37d8fc20e01a4cd9c4907engmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:namePotential clone entity - Saham Masteryengmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:nameWealth Academyengmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000engmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
LegalEntity:website https://t.me/+GosgebspdKtiNGFlengmy_investor_alert_listmy-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04
  • Previous
  • 1 - 7 of 7
  • Next