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Canonical ID: my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 40596a26d14f4eed3e6e7b870960e86cd2e2d27d | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||
LegalEntity:name | Walker Dwayne | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM13,690 in 4 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100086160811663 | eng | my_investor_alert_list | my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70 | |||