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Canonical ID: my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:id | 7172b22f6242d993f9a9aaddda19cbc3cd95f80c | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:id | 51e0e47c1a1706f8489d2b53fd1b21b0942a7bd1 | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:name | Bursa Malaysia Group | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:notes | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://t.me/httpsZ7wKhBUAc9Q5Njk1 | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://t.me/MALAYSIA_TRADINGG | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://t.me/malaysia_traderBTC | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100095118326242&mibextid=LQQJ4d | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100086542620651&mibextid=LQQJ4d | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100095145248120 | eng | my_investor_alert_list | my-inval-0a7b436fe767b31a34d7d9328b11b7adb1b4b6a2 | |||