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Canonical ID: my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1a80a9e8bd78ccbccd88c50b63c84c3ae42e08b3 | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:name | Trader Team Malaysia | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:name | Malaysia Berjaya | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://t.me/+0HNtLhEt-605YjU1 | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://traderteam-my.com/ | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://www.instagram.com/pelaburantraderteam/ | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://t.me/athhartraderteammalaysia | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://t.me/nurshahirahMy | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||
LegalEntity:website | https://t.me/+dnqlo5rH-Y8wZTk9 | eng | my_investor_alert_list | my-inval-6fe65c6f4f83450069b786cd294fdb14e440418a | |||