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Canonical ID: my-inval-459f8d6c1130446349973120ab911ee629a51a38 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 09456c612437c34bfce63fab38579c87eabb9f6c | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||
LegalEntity:name | MITC Trade Malaysia | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||
LegalEntity:website | https://t.me/MITC_trademalaysia | eng | my_investor_alert_list | my-inval-459f8d6c1130446349973120ab911ee629a51a38 | |||