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Canonical ID: my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fd3460ccdad2456e8db2421d2b175e93e501e794 | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:name | Win Group Malaysia | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:name | Win Coint (Trade) | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:name | Win Coin Malaysia | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7447224a79efed68d219ed7b72bdf303fce4f62c | |||