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Canonical ID: my-inval-21734a0c171b7240421950dc91eb127788b024f5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 85ce6979b0a8995608b85631666585bf557fcfaf | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:name | Global Asia Securities | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM75,000 with investment of RM3,000 | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:website | https://t.me/hghygf | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||
LegalEntity:website | https://t.me/syariah2345 | eng | my_investor_alert_list | my-inval-21734a0c171b7240421950dc91eb127788b024f5 | |||