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Canonical ID: my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ff23dc9c6881bc441b0fde5a8c4d7dea354a5927 | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||
LegalEntity:name | Multination May Trade | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM4,200 in 6 hours with investment of RM2,000 | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||
LegalEntity:website | https://t.me/Wiranonyo1 | eng | my_investor_alert_list | my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 | |||