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Canonical ID: my-inval-540540c82d1252676c1602bb8868d476a16e77e7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:id | 6d59b34bd0cda24bec7b963de6c5924fbc36bfb8 | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:name | Etoro Capital Investment Consulting | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,800 with investment of RM400 | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100086302900848 | eng | my_investor_alert_list | my-inval-540540c82d1252676c1602bb8868d476a16e77e7 | |||