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Canonical ID: my-inval-43887588f0043d7af30fda81bf4b59ef586e919c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 16a3b8a3407f16576771d2a29163ae8311f05ce1 | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||
LegalEntity:name | InstaCrypto.pro | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM9,000 with a minimum investment of RM4,600 | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||
LegalEntity:website | https://insta-crypto.pro/ | eng | my_investor_alert_list | my-inval-43887588f0043d7af30fda81bf4b59ef586e919c | |||