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Canonical ID: my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c58cf55df1f1e567b82d8296a379eb0005e5b088 | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||
LegalEntity:name | One Traders Malaysia | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||
LegalEntity:website | https://t.me/cPUGTWCPOyE0Y2Y1 | eng | my_investor_alert_list | my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 | |||