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Canonical ID: my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b0cb76286e4c7d10fcd100ef2b6b93db47013931 | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:name | Pelaburan BTC Malaysia | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:website | https://t.me/Btc_malaysia5 | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:website | https://t.me/PELABURAN_no1_Malaysiaa | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||
LegalEntity:website | https://t.me/trademalaysia11 | eng | my_investor_alert_list | my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646 | |||