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Canonical ID: my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 71f9f5b5fa652e992bb56b41432931af82c1a86c | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:name | Alva International | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:notes | · Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM300 | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:website | https://t.me/AutoIdx00 | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:website | https://t.me/autoberjaya99 | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||
LegalEntity:website | https://aig-alvainternasionalglobe.com/ | eng | my_investor_alert_list | my-inval-5e3cd77c40eae39043dfb36f3e196919773de0eb | |||