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Canonical ID: my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b32205d47e0faeb803b2b51eb2d57cf6dfe2dcc | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||
LegalEntity:name | Trade Official Melabur Untung Trusted | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||
LegalEntity:website | https://t.me/trademalaysiat | eng | my_investor_alert_list | my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f | |||