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Canonical ID: my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 750b956fa3c0d252fe89c63a218e83566ac3a758 | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||
LegalEntity:name | Prima Trading Malaysia | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM575 in 1 day with investment of RM500 | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||
LegalEntity:website | https://t.me/primatradingofficial | eng | my_investor_alert_list | my-inval-13410c16d586fb231a2646ba3629f0a8705f1466 | |||