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Canonical ID: my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3423c7a271265290135a0bf8ffdfed9d9e4354f0 | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:name | Leão-Videos | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM13,800 with investment of RM1,200 | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:website | https://rhubarbsegh.live/ | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61550362890100 | eng | my_investor_alert_list | my-inval-7362afc46ff5fa02b2cd93011241ece3e6c6cccd | |||