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Canonical ID: my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:id | 9c2e1fbf6e890f87e4405fbf02d02c327fc1e931 | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:name | PoiinPay Malaysia | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||
LegalEntity:website | https://t.me/httpsnXZmSY9vBNhYTE1 | eng | my_investor_alert_list | my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21 | |||