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Canonical ID: my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:id | ba14fa190d7fecde127f9b2f08ae4ed0257fcb69 | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:name | Pelaburan Olymp Malaysia | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:website | https://t.me/Sinegybankinvest | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||
LegalEntity:website | https://t.me/+WhaXx4xOrShiZDVlhttps://t.me/+hFnH158oErAzYjk1 | eng | my_investor_alert_list | my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96 | |||