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Canonical ID: my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 76559bfd2255ba76f6ebb7b8e33822de09b08e76 | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||
LegalEntity:name | Pelaburan Crypto Malaysia | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||
LegalEntity:website | https://www.instagram.com/pelaburan_crypto_malaysia/ | eng | my_investor_alert_list | my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258 | |||