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Canonical ID: my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d542b3cc352ff26c19a7e7ecaf151ea64e495720 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:id | 2f2be7559b6f2700024d1b1a0326cd9682f3c2a3 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:name | Sahabat Johor Malaysia | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:name | Team Sahabat Invest | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:name | Global Sahabat Invest | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM22,000 in 3 – 6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/Team_sahabat_invest89 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/+Dr3TcDKjZipjNDQ1 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/+i0zYcobm4PI1ZGE9 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/i5qKm6dFRhIwMzA1 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/trader_Master04 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/A_ASRI_AHMAD_ACADEMY03 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/i5qKm6dFRhIwMzA1https://t.me/trader_Master04 | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||
LegalEntity:website | https://t.me/httpsoctaf02 |https://t.me/httpsoctaf03 |https://t.me/httpsoctaf6 |https://t.me/invesscpitl |https://t.me/capitalmarrket | eng | my_investor_alert_list | my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5 | |||