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Canonical ID: my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ed7aaa89498b9f859a170faf97c2d51104f08cf1 | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||
LegalEntity:name | Sahabat Investing F9 | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with investment of RM650 | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||
LegalEntity:website | https://t.me/w4nRYxN6k2c4OTg1 | eng | my_investor_alert_list | my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf | |||