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Canonical ID: my-inval-4332ffe9945ae07be8ef7cce799685e046824695 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ce9b859748d52602d76f3c77be52c9d2f4a73f34 | eng | my_investor_alert_list | my-inval-4332ffe9945ae07be8ef7cce799685e046824695 | |||
LegalEntity:name | Saham Trade Pro | eng | my_investor_alert_list | my-inval-4332ffe9945ae07be8ef7cce799685e046824695 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4332ffe9945ae07be8ef7cce799685e046824695 | |||
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-4332ffe9945ae07be8ef7cce799685e046824695 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4332ffe9945ae07be8ef7cce799685e046824695 | |||
LegalEntity:website | https://t.me/pro_trade05https://t.me/proo_trade02https://t.me/proo_trade03https://t.me/proo_trade04https://t.me/proo_trade05 https://t.me/trade_proo00https://t.me/pro_trade07 | eng | my_investor_alert_list | my-inval-4332ffe9945ae07be8ef7cce799685e046824695 | |||