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Canonical ID: my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 854e8c37fab0d0fedc642dd3404ed5c4a6e7424a | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||
LegalEntity:name | VVIP Trader Saham Malaysia | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||
LegalEntity:website | https://t.me/tradersahamalaysia | eng | my_investor_alert_list | my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe | |||