Keep updated
Get in touch
Canonical ID: my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a · 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-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:id | b078c5c47155eb5cc8e1401f73667609f874ab6d | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:name | InvestKL Corporation Malaysia | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:name | Invest KL Malaysia | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:notes | Misusing the name and credentials of Invest KL Corporation (957672-K), an agency under the Ministry of International Trade and Industry (MITI) to carry out 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-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/https_lnvestKIMalaysia | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invstklmlyyy | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm8 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_KLM | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/pasbs000 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/Invest_kl_malaysia77 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm3 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/investkl33 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm6 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm10 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm7 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/investkl3 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/https_klmalaysiaa | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||
LegalEntity:website | https://t.me/invest_klm5 | eng | my_investor_alert_list | my-inval-56f7c1de2de4832920a8e3e1a550d94b33a28e7a | |||