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Canonical ID: my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c8213e6b91508919923b23e909f90110e1a96cee | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||
LegalEntity:name | Money Berjaya Trading | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||
LegalEntity:website | https://t.me/MONEYBERJAYATRADING | eng | my_investor_alert_list | my-inval-051f41e48a63dacc7d62e90793735cf721aa31bb | |||