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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5794db7e837635b297323257b04ffafda0767ae3 | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:name | MMCT Pro | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/mmct.png | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.islamicHub.surahyasin | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:website | http://h5.mmctpro-api.com/ | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||
LegalEntity:website | https://apps.apple.com/my/app/mmct-hub/id6670717738 | eng | my_investor_alert_list | my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952 | |||