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Canonical ID: my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1d9cb3d6648e96e161cb18b3a4a3959e88535162 | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:name | Wenban Muneko | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,770 with investment of RM300 | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085502156440 | eng | my_investor_alert_list | my-inval-5ee818840b9a62563ce7e722a751bce38e1414bc | |||