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Canonical ID: my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 079c86f52d4e381d3f79877fc0963efbca6ba564 | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:name | Pelaburan Saham Syariah Malaysia | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:website | https://t.me/pelaburansyariahhmalaysia | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100090866604731 | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||
LegalEntity:website | https://t.me/PELABURANSAHAMSYARIAHMALAYSIA | eng | my_investor_alert_list | my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a | |||