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Canonical ID: my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:id | 0500c1b32869714a10615403f94ecca47ab96bba | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:name | Wisdom Capital Malaysia | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||
LegalEntity:website | https://t.me/SahamWisdomCapital99 | eng | my_investor_alert_list | my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 | |||