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Canonical ID: my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1073c834291307319c4b408a0b77930e3231342e | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:name | Millennial Investments | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:name | Capital Raising Ventures International | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM14,210 in 4 hours with investment of RM360 | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:website | https://chat.whatsapp.com/HEXwiNm7Hi29weUmWcL1a3 | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:website | https://crvii.com/ | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:website | https://crvi.cc/ | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:website | https://1crvi.com/ | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||
LegalEntity:website | https://crvii.cc/ | eng | my_investor_alert_list | my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb | |||