Statements: M+ Online 110

Canonical ID: my-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
LegalEntity:ida80c337a5e54ecdae24fb2f9ff3e865c03143db3engmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
LegalEntity:nameM+ Online 110engmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
LegalEntity:notesMisusing the name and credentials of M+ Online under Malacca Securities Sdn Bhd (eCMSL/A0004/2007) a licensed entity with SC for Dealing in Securities, Advising on corporate finance and Investment advice to carry out an illegal investment scheme.engmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
LegalEntity:website https://t.me/gghn110engmy_investor_alert_listmy-inval-1a9da366d57995d3db09bfbd98ddb2bd0209e059
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