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Canonical ID: my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4c04d7ba5697a05b640ed6be58b2dc7e23fb2f2a | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:name | Dakwah Economy Poket | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||
LegalEntity:website | https://t.me/+2gtsxNun-Fo4YTA1 | eng | my_investor_alert_list | my-inval-fe3b17a8eb5ae524d6d95b6c507d99d7e5b93eff | |||