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Canonical ID: my-inval-1afc81b4da4974090e8992f13428f519ece41529 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c2373b4016c6e4399a77c3fae40c9d321be22f4c | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:name | BTC Financial Trading Investment | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM5,000 with a minimum investment of RM1000 | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:website | https://www.facebook.com/Btc-financial-trading-investmen-103080272133054/ | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||
LegalEntity:website | https://www.facebook.com/Btc-Financial-Trading-100331175688241/ | eng | my_investor_alert_list | my-inval-1afc81b4da4974090e8992f13428f519ece41529 | |||