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Canonical ID: my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 · 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-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:id | aeee25e6f7c0af36ff081ae99e98bfdbd0d93574 | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:name | Pelaburan RoboForex Malaysia | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||
LegalEntity:website | https://t.me/Roboforextradingmalaysia5 | eng | my_investor_alert_list | my-inval-1222d9886c626f270bcb09eb149aea98c76a9557 | |||