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Canonical ID: my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d7009c5c88c29badfe37d778b298d10dff47dbfe | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:id | 9443c676ca60f0034165ffd4d5dd88da2f498ee1 | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:name | Investment Bitcoin Malaysia | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
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-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:website | https://t.me/+r4Ji1OmsjCg3YjU1 | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||
LegalEntity:website | https://t.me/SQvvI8CxUUozYjE1 | eng | my_investor_alert_list | my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4 | |||