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Canonical ID: my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3d81ed0c5b1f4a2dfdce5f7f9b4e3dc673cf2766 | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:name | Sahabat RoyalQ Investment | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
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-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:website | https://t.me/chjjvddjjb3 | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:website | https://t.me/chjjvddjjb | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||
LegalEntity:website | https://t.me/wahetsoh09 | eng | my_investor_alert_list | my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487 | |||