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Canonical ID: my-inval-2d44f10533b7afe98c554ba769ef193da006637d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3bab4f686de62a24bab28ea80cba0d7767da86d2 | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:name | Investment Without Capital | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:website | https://without-capital.pro/ | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:website | https://without-capital.my.id/ | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||
LegalEntity:website | http://without-capital.pro/index.php | eng | my_investor_alert_list | my-inval-2d44f10533b7afe98c554ba769ef193da006637d | |||