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Canonical ID: my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 · 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-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:id | 453488f0cacb299d3fa47efa1de8b2333dc49323 | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:name | HSB Trader | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM2,500 in 24 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:website | https://hsbforex.trade/ | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:website | https://t.me/Syahmi_Rozihannn | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:website | https://t.me/+WPcf8Hm9CephZmU1 | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:website | https://hsbforex.pro/ | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||
LegalEntity:website | https://www.hsbinvestasi-trader.com/index.html | eng | my_investor_alert_list | my-inval-1269c08e81b881bc36a843702828fe8b6c6e6756 | |||