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Canonical ID: my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9e62166e5cda09f36c8d1500b3d82c75befcb75e | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:name | Free Capital | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:name | Free Royal Investment | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 5 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://t.me/AZIZBNABDULLAH | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100089505425775 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://free-royal.ltd/ | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://www.facebook.com/shaiful.shaiful.127648 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://t.me/vsisonso | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://t.me/+PeMenEC4CQQ4MWI9 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://free-capital.ltd/ | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100089570829010 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://without-capital.com/ | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||
LegalEntity:website | https://t.me/Mohdmathias77 | eng | my_investor_alert_list | my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015 | |||