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Canonical ID: my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3a04c763959b676656fba8ddeda93b6b78f730fc | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||
LegalEntity:name | TA Trading Malaysia 1270 | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3,000 | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||
LegalEntity:website | https://chat.whatsapp.com/JQWm1QZNYlM6Y29sK0Ruk3 | eng | my_investor_alert_list | my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 | |||