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Canonical ID: NK-nTsxGKHBBCG6UihpQ2EVMs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4e8cd5c2c0114277353ff254c9adf45ec2359884 | eng | my_investor_alert_list | my-inval-57bea97b301e2ef1253d855d3448519269fa9187 | |||
LegalEntity:name | BTC Pelaburan Malaysia | eng | my_investor_alert_list | my-inval-57bea97b301e2ef1253d855d3448519269fa9187 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000 | eng | my_investor_alert_list | my-inval-57bea97b301e2ef1253d855d3448519269fa9187 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-57bea97b301e2ef1253d855d3448519269fa9187 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-57bea97b301e2ef1253d855d3448519269fa9187 | |||