Keep updated
Get in touch
Canonical ID: my-inval-42fbd0c7a7651360849119b89e476236185e582c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8c0c19517c21a8f475325a69d1080bbbbf04d48f | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:id | d7590b2ae77f1654a91e89543a068382db70f294 | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:name | Crypto Option | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:website | https://crypto-option.trade/ | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||
LegalEntity:website | https://cryptooption.pro/ | eng | my_investor_alert_list | my-inval-42fbd0c7a7651360849119b89e476236185e582c | |||