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Canonical ID: my-inval-21dc6f890408361540662b87ee1269ab92988766 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8eda66d4b87ee13b35fe1722a75cb3d6c50f012c | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:name | International Global Traders | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM6,500 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/httpsq3CdRSek1NDU1 | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/httpsuycBEFakBlI4Mjc1 | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://index-igt.com/ |https://t.me/+x8v03wnddXFiOTQ1 | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | http://igt-trader.com/ | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/httpsc_YyAe71iuwxM2Zl | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/Globalnetworkstraders_IGT | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/Litefinanceforex04 |https://t.me/httpsqoOaqCSX1yc4YWU1 |https://t.me/httpssOm8wAe1XtlNzll |https://t.me/httpsVBULxQBJC3U4ZTdl |https://t.me/httpsJDnDVv6WehwyM2I1 |https://t.me/tjxdykdyfufjg |https://t.me/ufFdHewbwAyZmFl | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://international-global-traders.com/ | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/emJen3qapI0NWZl | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||
LegalEntity:website | https://t.me/https4k9D7p5GhL9jYTE9 | eng | my_investor_alert_list | my-inval-21dc6f890408361540662b87ee1269ab92988766 | |||