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Canonical ID: my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c8d87b4db080d3f76fe8368026bd36e8aec0025f | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:name | Pelaburan Bitcoin Malaysia | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:website | https://t.me/pelaburanbitcoin12 | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:website | https://www.instagram.com/pelaburan_bitcoin_malaysia/ | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||
LegalEntity:website | https://t.me/pelaburansaham252 | eng | my_investor_alert_list | my-inval-1b6e9d657b9781f26ff112b48e12bacdd143af78 | |||