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Canonical ID: my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 697f748fb51b7b0458b8af84b9f353a4b62ffb25 | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||
LegalEntity:name | Mentorship by Tuan Muda | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||
LegalEntity:website | https://t.me/+NdJ8FJoX8SpjODY1 | eng | my_investor_alert_list | my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb | |||