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Canonical ID: my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7ff05b0ee1c9d94c933a6c9b125aa889c01a13cf | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:name | Over Binary Option | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:website | https://t.me/overbinary1 | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||
LegalEntity:website | https://t.me/trader_malaysiah | eng | my_investor_alert_list | my-inval-03eb5b078332f05faf8c8be1ec3711257e8288be | |||