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Canonical ID: my-inval-31558432762449438702b12fb779384228a7edfb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-31558432762449438702b12fb779384228a7edfb | |||
LegalEntity:id | 1e49fe41f046e497d8be638580f2d9ab0ddd95fa | eng | my_investor_alert_list | my-inval-31558432762449438702b12fb779384228a7edfb | |||
LegalEntity:name | Invest Bursa Malaysia | eng | my_investor_alert_list | my-inval-31558432762449438702b12fb779384228a7edfb | |||
LegalEntity:notes | Misusing the name and credentials of Bursa Malaysia Berhad (an exchange holding company under the purview of the SC and the Ministry of Finance) to carry out an 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-31558432762449438702b12fb779384228a7edfb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-31558432762449438702b12fb779384228a7edfb | |||
LegalEntity:website | https://t.me/crtpor | eng | my_investor_alert_list | my-inval-31558432762449438702b12fb779384228a7edfb | |||