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Canonical ID: my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0e7bb456aed9decae4329adc6a82c2e7f5a87c7f | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||
LegalEntity:name | Golden Capital FX Trading | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||
LegalEntity:notes | Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||
LegalEntity:website | https://t.me/salam_treader_Malaysia05 | eng | my_investor_alert_list | my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4 | |||