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Canonical ID: my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 94634611b7444061435841d7e2316d3b86a227b8 | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:name | Hidayah Al-Tharwa | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,000 in 4 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:website | https://www.facebook.com/Hidayahaltharwa/ | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||
LegalEntity:website | https://chat.whatsapp.com/C6xwrnQ8d6P7O7JWOtse0l | eng | my_investor_alert_list | my-inval-6fdd092b8b8abfb3ae0afb259765919c15241d5c | |||