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Canonical ID: my-inval-756671983474a58ba05601b6247d62059a3c65c3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 271274e71f494a51a5f0affba2603880445d5100 | eng | my_investor_alert_list | my-inval-756671983474a58ba05601b6247d62059a3c65c3 | |||
LegalEntity:name | An Instagram page cloning the Securities Commission Malaysia | eng | my_investor_alert_list | my-inval-756671983474a58ba05601b6247d62059a3c65c3 | |||
LegalEntity:notes | Misusing the name and credentials of Securities Commission Malaysia, a self-funded statutory body entrusted with the responsibility to regulate and develop the Malaysian capital market to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-756671983474a58ba05601b6247d62059a3c65c3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-756671983474a58ba05601b6247d62059a3c65c3 | |||
LegalEntity:website | https://www.instagram.com/rai.hannnn27?igsh=MmFvcjFjZzhvcTV3 | eng | my_investor_alert_list | my-inval-756671983474a58ba05601b6247d62059a3c65c3 | |||