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Canonical ID: my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a44e50a0eefa1317a6907a7dfbc63c2892511412 | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||
LegalEntity:name | BTC USD Investment | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM1,500 with a minimum investment of RM500 | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||
LegalEntity:website | https://btc-usdinvestment.com/ | eng | my_investor_alert_list | my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2 | |||