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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:id | 07750b13295772a95bc32d34ddc2f1cbac9d9609 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:name | BelleoFX | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx66 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx663 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/usiienrnr | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/VmsRf1MwOTA9 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx512 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx661 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx57 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx0875 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx551 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx566 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/invest_belleoFX0 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/aQkwIkMqAqtlNzM1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline20 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx662 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/jgznxhmcjs | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/XXXALTHA14 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/KZpiOWY1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline19 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline12 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx6 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline11 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx665 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/BelleoFx1st | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline5 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx660 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/tradinginvestmen07 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline23 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/BelleoFx0016 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline27 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/BfpcxecivYBiZTg1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/sukskshdj | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx54 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/srrgro8 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline21 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline26 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline25 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/lbgiudedyhx | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx559 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline2 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx0283 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline22 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline24 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx044 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx031 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/invest_belleoFX03 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx550 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx68 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/SVSNH_2M4M2M1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx555 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx6384 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx6484 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/Belleofxtradingonline9 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/fGVxRvN0YA40ZTA1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/RO7tpkBhZTI1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/bpqATI4_txo5Yzk1 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||
LegalEntity:website | https://t.me/belleofx5 | eng | my_investor_alert_list | my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349 | |||