Canonical ID: my-inval-305584123452aac7680c5d3b79851083b15db58d
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM100 | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d |