Keep updated
Get in touch
Canonical ID: my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 664f5a101593484d43e6192e1ed4b0eaca0aed69 | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||
LegalEntity:name | Carter Terrie | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM12,000 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100086350089864 | eng | my_investor_alert_list | my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f | |||