Keep updated
Get in touch
Canonical ID: NK-cicDvo24hFNmivgLVfQtgL · 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-8da55cd48cab86193b484ba91aeab854c816926d | |||
LegalEntity:id | 07f2eac464427becb4698fb8a3f31cbe87d32dea | my_consumer_alert_list | my-ale-271db654fb3a8d580872580b83d2e13761f0934c | ||||
LegalEntity:id | d62b033604a168ffe0d18b0216d831ac67606334 | my_investor_alert_list | my-inval-8da55cd48cab86193b484ba91aeab854c816926d | ||||
LegalEntity:name | I Investment 254 | eng | my_investor_alert_list | my-inval-8da55cd48cab86193b484ba91aeab854c816926d | |||
LegalEntity:name | I Investment 254 | eng | my_consumer_alert_list | my-ale-271db654fb3a8d580872580b83d2e13761f0934c | |||
LegalEntity:notes | Misusing the name and credentials of iFast Capital Sdn. Bhd. (a licensed entity with SC for Dealing in Securities, Fund Management, Dealing in Private Retirement Scheme, Investment Advice and Financial Planning) to carry out an illegal investment scheme offering high returns e.g. return of RM8,999 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-8da55cd48cab86193b484ba91aeab854c816926d | |||
LegalEntity:notes | WhatsApp Group •https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p | eng | my_consumer_alert_list | my-ale-271db654fb3a8d580872580b83d2e13761f0934c | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-8da55cd48cab86193b484ba91aeab854c816926d | ||||
LegalEntity:topics | poi | my_consumer_alert_list | my-ale-271db654fb3a8d580872580b83d2e13761f0934c | ||||
LegalEntity:website | https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p | my_consumer_alert_list | my-ale-271db654fb3a8d580872580b83d2e13761f0934c | ||||
LegalEntity:website | https://chat.whatsapp.com/E6mT8UPSdvkB4uxbopBm3p | my_investor_alert_list | my-inval-8da55cd48cab86193b484ba91aeab854c816926d | ||||