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Canonical ID: my-inval-508799b42c90f522600879abb4ea755cabcb8b08 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0eb77a3c1116528a480ad312c5a5cd6083366f57 | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||
LegalEntity:name | Crypto Exchange Malaysia | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 with Investment of RM500 | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100094693068819 | eng | my_investor_alert_list | my-inval-508799b42c90f522600879abb4ea755cabcb8b08 | |||