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Canonical ID: my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e9fb9d8ab65bbe3fde25310ea8023b6cd8e031b9 | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||
LegalEntity:name | FLP Academy Saham Syariah | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||
LegalEntity:website | https://t.me/+5py_KUlppaFiOGI1 | eng | my_investor_alert_list | my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d | |||