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Canonical ID: my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a7a0b170048a916af3d67bb751f797a60bbf3c6a | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||
LegalEntity:name | Bitcoin Trading Malaysia | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||
LegalEntity:website | https://t.me/mlysbtctrading | eng | my_investor_alert_list | my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 | |||