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Canonical ID: my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ff0fbe8082209c4a65134fcf7ce8e514f30fd671 | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||
LegalEntity:name | Success Market Trading Malaysia | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||
LegalEntity:website | https://t.me/PLEwINXKA3Mzc9 | eng | my_investor_alert_list | my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c | |||