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Canonical ID: my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4631078a78863ccc08a02f176ba59525f652916a | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||
LegalEntity:name | Feedback Clien Sahabat Invest | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM22,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||
LegalEntity:website | https://t.me/+w8vFqZheptw2ZTQ1 | eng | my_investor_alert_list | my-inval-79b049c9baedf1d2e068add554bdeb50ca1836a6 | |||