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Canonical ID: my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 901df791c9df230c09eb1aecf649d4c6169d70bb | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||
LegalEntity:name | Global Pro Bitcoin Malaysia | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||
LegalEntity:website | https://t.me/global_bickoin21 | eng | my_investor_alert_list | my-inval-60167de249e13cb1ad91f548eff8cf6a9a11d088 | |||