Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b21e54b95fc6081a567420efc650526616f300de | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:name | Forexmy | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:name | MT Busines Investment Malaysia | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||
LegalEntity:website | https://t.me/businnesha | eng | my_investor_alert_list | my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e | |||