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Canonical ID: my-inval-38e351627d299e6acf9b5de046da063e52c44fdf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c5c001b9f44344f3335d6b0afc44c2ed212d5b7e | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:name | Autobot Professional Untung Melabur Malaysia | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:website | https://t.me/asu12222 | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||
LegalEntity:website | https://t.me/Assdddda649694 | eng | my_investor_alert_list | my-inval-38e351627d299e6acf9b5de046da063e52c44fdf | |||