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Canonical ID: my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fcbb4b3760c027328a1560ea8695faf609b2b2d4 | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:name | Global Pro Finance | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:name | Global Pro Trader | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM15,000 in 2-3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:website | https://global-protrader.com/ | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:website | http://www.global-profinance.com/ | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:website | https://www.xmglobalprofinance.com/ | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||
LegalEntity:website | https://globalpro-finance.com/ | eng | my_investor_alert_list | my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7 | |||