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Canonical ID: my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ed7160af7990302cf0aa9c109137b083109471da | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:name | SMART Trader | eng | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | |||
LegalEntity:name | SMART Account Real | eng | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://t.me/BmH5aDqs3NmM1 | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://t.me/Smarttrader_55 | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100090219262815 | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://smart-traders.in/ | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://t.me/Vc4Entertainment | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||
LegalEntity:website | https://www.instagram.com/smart_incomekilat/ | my_investor_alert_list | my-inval-058cb5547d5bb5a3e6c297ca005994fca70fad92 | ||||