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Canonical ID: my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0184877ce3d9afb81b44f4aa098f787b949aa5f2 | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:name | Trade Free Income | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:website | https://free-income.biz/ | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||
LegalEntity:website | http://www.free-income.ltd/ | eng | my_investor_alert_list | my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839 | |||