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Canonical ID: my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9cc8f7e34aa1dd634f9b1ce63703bae9955dfb3a | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:name | Trader Saham Malaysia | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:website | https://www.tiktok.com/@trader.saham.malaysia29 | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61573210001536 | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:website | https://www.tiktok.com/@trader_saham_malaysia_29 | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||
LegalEntity:website | https://www.instagram.com/trader_saham_malaysia?igsh=MTJ3ZHhqb2ZwOGU0Ng%3D%3D | eng | my_investor_alert_list | my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd | |||