Keep updated
Get in touch
Canonical ID: NK-39didiccmRpkc5WDBZSeyv · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f9806c4da2e2b6dbd4addc24240db5b5aca74a00 | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:id | 1db87a4e50e462fd5fcf90b00b0c8fe0712ca053 | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:name | Master Binary | eng | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | |||
LegalEntity:name | Sahabat Trader Binary | eng | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | |||
LegalEntity:name | Master Binary | eng | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | |||
LegalEntity:notes | Website https://www.mastertrade-binary.com/index.php Telegram https://t.me/seiIZSUtC0VhYTU1 https://t.me/Cs_TENGKU_IDRISFX9 https://t.me/masterbinary_03 https://t.me/Mahmud_bin_salam | eng | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | |||
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-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | |||
LegalEntity:notes | · Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | |||
LegalEntity:topics | poi | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:website | https://t.me/sahabatmaster123 | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:website | https://t.me/q12222111 | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:website | https://www.mastertrade-binary.com/index.php | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:website | https://t.me/Mahmud_bin_salam | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:website | https://t.me/masterbinary_03 | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:website | https://t.me/Cs_TENGKU_IDRISFX9 | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:website | https://t.me/seiIZSUtC0VhYTU1 | my_consumer_alert_list | my-ale-3a8753360ce921bd8642a513aa895883333e3836 | ||||
LegalEntity:website | https://t.me/tfrda | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:website | http://t.me/O1KD6OEcShxjYjZl | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||
LegalEntity:website | https://www.mastertrade-binary.com/ | my_investor_alert_list | my-inval-a2fa933013aac1ad8fecb02c47ddc3bac4d2c6cf | ||||