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Canonical ID: my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f7853a5fba6f186ccf36566ff268f3e43c57b13f | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:name | Global Trading Academy | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:website | https://t.me/GLOBAL_TRADING21 | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:website | https://t.me/GLOBAL_TRADING29 | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:website | https://gta.inventorymoney.trade/ | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:website | https://t.me/vdfyhf | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||
LegalEntity:website | https://t.me/ugyf6f6 | eng | my_investor_alert_list | my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036 | |||