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Canonical ID: my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 62288e15541a407dc3c2093650366902afb223f4 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:name | (AAA) Labur Saham Syariah | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/LABUR_SAHAMSYARIAHH | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/LABUR_SAHAM_AAA | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/PelaburanNo1Malaysia | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/labur_saham78 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/sahamforex771717 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/LABURSAHAMDATOKMOHDASRI | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61572801212844 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/Labur_saham80 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/LaburSahamMalaysia1 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/Labur_saham79 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/Labur_saham81 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61575886635677 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/LabursahamBursamalaysia257 | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||
LegalEntity:website | https://t.me/TRADE_SAHAMTERBAIK | eng | my_investor_alert_list | my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc | |||