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Canonical ID: my-inval-558921c9d090d133bc219484ab4d105337a05fbd · 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-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:id | b4d08394226700ba6ba6ade623e09893ccb527f4 | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:name | Invest Johor Malaysia Telegram Group | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:website | https://t.me/johorinvest1 | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:website | https://t.me/johorinvest098 | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||
LegalEntity:website | https://t.me/InvestJohor577 | eng | my_investor_alert_list | my-inval-558921c9d090d133bc219484ab4d105337a05fbd | |||