Keep updated
Get in touch
Canonical ID: my-inval-1c1742bee36b623f62297258e5a9b242513bda57 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 09aecc5a4f0fbdb4f5e69b30418d2fdc29aecc7e | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||
LegalEntity:name | VIP Menang Saham | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||
LegalEntity:website | https://tiktok.com/@viptanamsaham | eng | my_investor_alert_list | my-inval-1c1742bee36b623f62297258e5a9b242513bda57 | |||