Keep updated
Get in touch
Canonical ID: my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 · 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-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:id | 6b6fe5e581036a7ec9080ac7da649dc065f0a07e | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:name | BLACKLINE TRADING | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM1,000 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:website | http://www.appstraders.com/ | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:website | https://t.me/HARq6Ox9DNRmNGY1 | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||
LegalEntity:website | https://t.me/wXa4GyhmMDhl | eng | my_investor_alert_list | my-inval-5690bbc3de0e6f0315b877b334a053e065f614c3 | |||