Statements: MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)

Canonical ID: my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6b3981f87807d38c8bebbdce10dfc566ca0f935f	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-10-02
`LegalEntity:name`	MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-04-23
`LegalEntity:notes`	Telegram: MIDF Investment Berhad • https://t.me/midfamanahinvestmentofficial Whatsapp Group: • Labur1 74 MIDF INVESTMENT 16 Website •https://midarobot.cc/	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-10-02
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-04-23
`LegalEntity:website`	https://t.me/midfamanahinvestmentofficial	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-04-23
`LegalEntity:website`	https://midarobot.cc/	eng	my_consumer_alert_list	`my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe`	2024-06-24