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Canonical ID: my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d82e4a9f2ed25f7db38a06f9ca959187d492550b | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||
LegalEntity:name | Cikgu Comunity | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||
LegalEntity:website | https://t.me/gaggaee | eng | my_investor_alert_list | my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd | |||