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Canonical ID: my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5941d5cdfab0c25f17db6ee9720b7f25544105a3 | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:id | 8032ba49d0c908f2a5110b448a367b60a6612ffd | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:name | Cikgu Trader Comunity | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:website | https://t.me/+yt_do0by5oEzMmQ1 | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||
LegalEntity:website | https://t.me/trader_malay5 | eng | my_investor_alert_list | my-inval-591c109d778bd13dea0f5e86f14747146cb7c8a5 | |||