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Canonical ID: my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 35f2e66ba8e0aa006b046084447d61d7fbe1b035 | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||
LegalEntity:name | Pelaburan Syariah VIP | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||
LegalEntity:website | https://t.me/kejayaan_tanpa_batas_10 | eng | my_investor_alert_list | my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342 | |||