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Canonical ID: my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 82f4e5747554e1d1f61459a89f7ae181f1d1f6d2 | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:name | Star Trade | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM20,000 in 3 hours with investment of RM200 | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:website | https://instagram.com/__startrade?igshid=OGQ2MjdiOTE= | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:website | https://t.me/start_tradee | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:website | https://instagram.com/startrade___?igshid=OGQ2MjdiOTE= | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:website | https://t.me/Strtraade | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||
LegalEntity:website | https://instagram.com/startrade__?igshid=OGQ2MjdiOTE= | eng | my_investor_alert_list | my-inval-0666e02f7ed8b676925fa68b188a56b95effda8b | |||