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Canonical ID: my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5ff360b2cef5fc38deaf749e25b023f64cf610d7 | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||
LegalEntity:name | The RM Malaysian Trade | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||
LegalEntity:website | https://t.me/bancodeeglobal | eng | my_investor_alert_list | my-inval-57bbe32f5897dd01e0a570023ecc9a9bde8dbaf6 | |||