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Canonical ID: my-inval-15693af62ee7728415764213ca4fc6c6826110f5 · 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-15693af62ee7728415764213ca4fc6c6826110f5 | |||
LegalEntity:id | a6f6aefd127ce935f28cd7a26baa0934b2a539bd | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:id | e07162202f81919300184265e3fc8128bbd0b24a | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:name | IGT Portal Investment Malaysia | eng | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | |||
LegalEntity:name | Teck Guan Group | eng | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM5,500 with investment of RM250 | eng | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:website | https://t.me/portal_igt | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:website | https://t.me/portal_igt |https://igt-myr.com/ | | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:website | https://tginternasionalperdana.com/ | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||
LegalEntity:website | https://t.me/ufFdHewbwAyZmFl | my_investor_alert_list | my-inval-15693af62ee7728415764213ca4fc6c6826110f5 | ||||