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Canonical ID: my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e4e6bc22ad6376f6ab552427bbef4551af4feed9 | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||
LegalEntity:name | Bitcoin Crypto Currency | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||
LegalEntity:notes | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||
LegalEntity:website | https://t.me/+hmE-tP5AeftiNjU9 | eng | my_investor_alert_list | my-inval-5dbc3cd9b4e3ed2b8e27564ad7f05df960a31c4b | |||