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Canonical ID: my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | da3eebd49233b0b47dc1345eb9a0674253206e8c | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||
LegalEntity:name | Topflow Modal | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM11,000 with investment of RM350 | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100070784508916 | eng | my_investor_alert_list | my-inval-1c884b2aaa52af36a5160811dd6510b814bd032a | |||