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Canonical ID: my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7b7f49522cf973a5b343acc1b130327c92cacea8 | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||
LegalEntity:name | Pelaburan Terbuka | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||
LegalEntity:website | https://t.me/pelaburanterbukaa | eng | my_investor_alert_list | my-inval-65dfe0af5e883dd52581534907bdae501e9b8785 | |||