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Canonical ID: my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lot M8-11 Level 8, Johor Baharu City Square, 80000 Johor Baharu | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:id | 19118078ac3b9159e5201baaab6db38f21598ee3 | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:name | Al-Rajhi Global | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:notes | • Possible Clone offering return of RM4,000 from an investment of RM380 | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||
LegalEntity:website | https://al-rajhiglobal.com/ | eng | my_investor_alert_list | my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9 | |||