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Canonical ID: my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 60d6f7c59f871dff7a2faa175d391e7202c2b949 | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||
LegalEntity:name | General Trading Malaysia | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||
LegalEntity:website | https://t.me/tradermasterr13 | eng | my_investor_alert_list | my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb | |||