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Canonical ID: my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 24f4ea3c44477c9ce98e4afd71e6dbcfdb996672 | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:name | Trade Master Partners | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
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-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:website | https://t.me/TradeMasterPartners000 | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:website | https://www.trademasterpartners.com/ | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||
LegalEntity:website | https://t.me/tradermasterpartners4 |https://t.me/Ky0ZfD9NqOgzZDE9 |https://t.me/LqbD6kGt0xOWZl |https://t.me/dYPyNW7o00NmRl |https://t.me/srrgro5 |https://t.me/srrgro19 |https://t.me/srrgro7 |https://t.me/srrgro8 |https://t.me/srrgro12 |https://t.me/srrgro13 |https://t.me/srrgro18 |https://t.me/srrgro22 |https://t.me/srrgro29 | | eng | my_investor_alert_list | my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777 | |||