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Canonical ID: my-inval-5db40526971a840491462456be838ff99d2bd0fd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d4728848d1095c79490911a5251a72db7e0809d3 | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:name | The Sun of Trade | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 5 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:website | https://thesun-trade.pro/ | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||
LegalEntity:website | https://t.me/+WU6p2pGUmOE2MTM1 | eng | my_investor_alert_list | my-inval-5db40526971a840491462456be838ff99d2bd0fd | |||