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Canonical ID: NK-39didiccmRpkc5WDBZSeyv · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||