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Canonical ID: my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d469ee9b3c8ffa75ccbfdb5c344cca3cb93d937c | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:name | Sejahtera Investing Malaysia | eng | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | |||
LegalEntity:name | Royal Q | eng | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | |||
LegalEntity:name | UG Automatik Malaya Berhad | eng | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM10,000 in 3-7 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | http://royalqbot.com/ | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://t.me/Angelalinajuaninvst | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://royalqs.com/ | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://t.me/htJtwxNGVl | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://t.me/pelaburan_royalq_binance | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://t.me/+GVSEwWYeE-1hNDY1 | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://t.me/sejahterainvest10 | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | https://royalq.company |/ | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||
LegalEntity:website | http://royalq.top/ | my_investor_alert_list | my-inval-70706025bc2fcc07b574a8cc114f7cf52a6e2a0b | ||||