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Canonical ID: my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e · 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-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:id | 01da42850c091fe96f1d82af1f4d94aad37d9e9d | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:name | TYY Billion Trading | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM1,050 in 70 days with investment of RM190 | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||
LegalEntity:website | https://tyybilliontrading.com/ | eng | my_investor_alert_list | my-inval-5e8d7664e9b4e2f909e6439fe4762e72ac30401e | |||