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Canonical ID: my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2b37294005301ef809dfa074a6e15f47e33f1d9e | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:name | Raibot Look Easy | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of RM350 | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:website | https://t.me/Raibotlook_Easy | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:website | https://t.me/chlclhhl | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||
LegalEntity:website | https://t.me/plabora | eng | my_investor_alert_list | my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 | |||