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Canonical ID: my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 73fcaae8aaf6d9ee3ccfd482d19de9d65c432739 | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:name | Ringgitbot | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM480 within 16 days with investment of RM380 | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://t.me/ringgit_bot_international | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://rebrand.ly/OfficialGroup-RB | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://www.ringgitbot.com/ | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://chat.whatsapp.com/FBnh1cQJhtUEJUOR4oUdHY | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://www.facebook.com/RinggitbotOfficial | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||
LegalEntity:website | https://web.telegram.org/a/#-1001545203417 | eng | my_investor_alert_list | my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125 | |||