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Canonical ID: my-inval-63f77004f38a151a8787b653108290e2f4970f59 · 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-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:id | 250bc937ce5b9e97dde4b9f5747d320bc5afd336 | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:name | Pilihan Anda | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:name | MTDC | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:name | ATF Investment Group 477 | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:notes | Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 12-18 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61557761860148 | eng | my_investor_alert_list | my-inval-63f77004f38a151a8787b653108290e2f4970f59 | |||