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Canonical ID: my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:id | b7c3c5fa9ba9ca90a64c717a80765db291db5681 | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:name | AVA Financial Trade | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:name | AVA Financial Syariah | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM20,000 in 6 hours with investment of RM10,000 | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/hgty123 | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/avatraderrr | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/avatraderinv | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | http://ava-financialtrade.com/ | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/hgty1234 | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | http://avafinancial-trading.pro/ | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/AVA_FINANCIAL_SYARIAH | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/hgth123 | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||
LegalEntity:website | https://t.me/cryptocuannn | eng | my_investor_alert_list | my-inval-79fa6b860d9db666bb8e534a60ec5b44e5f28ee3 | |||