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Canonical ID: my-inval-5922a782029030299da856a5005a1ed6599aa31b · 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-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:id | 65f1c6c05059d73734ed1d4a6d819b5911250255 | eng | my_investor_alert_list | my-inval-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:name | ARAMCO SAHAM ACADEMY | eng | my_investor_alert_list | my-inval-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:notes | • Possible clone operating an 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-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5922a782029030299da856a5005a1ed6599aa31b | |||
LegalEntity:website | https://t.me/+KwOoTkkNHqJjMWNl | eng | my_investor_alert_list | my-inval-5922a782029030299da856a5005a1ed6599aa31b | |||