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Canonical ID: my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 · 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-5f4dbef779eafe415c3e094403a0aed25dfaf656 | |||
LegalEntity:id | 08f0decd7b6cf86f5b7f2a9196f807f2e2b68a9f | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:name | Grand Capital Investment | eng | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm13 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm14 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/capitalgrandd5 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/csgrand7 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/Grandcapital_traderr | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/PZeraJ8Jfx1kNjI1 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/csgrand4 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/fhjkhbni | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/RzCw7A5siRkZTg1 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/csgrand1 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm10 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm15 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm9 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grupcapital005 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/GrandCapital1st | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/wI96UT3nVmODFl | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm22 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/sq6I27caawxZjQ1 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/gzrZ7YBRvrA2ZjI1 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/VFBn4fc1MTVl |https://t.me/grand_capital791 |https://t.me/grandcapital_9 | | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/shjdsbkk | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||
LegalEntity:website | https://t.me/grandcapitalbm11 | my_investor_alert_list | my-inval-5f4dbef779eafe415c3e094403a0aed25dfaf656 | ||||