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Canonical ID: my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1b94d75063bacd12d484f93ec7ce8f204b92be4f | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||
LegalEntity:name | Trading Investment MY | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||
LegalEntity:website | https://t.me/+VGfiQXQgEiw5Yjg1 | eng | my_investor_alert_list | my-inval-1c34dc656c3d6c86257760674e08173bc1effd61 | |||