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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:id | 6ced07ac4dc24a186270b8fdf46908dd19fb2ba8 | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:name | IHC Pea | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.kayansalma.lelatalqader | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||
LegalEntity:website | https://apps.apple.com/my/app/lhc-pea/id6739835492 | eng | my_investor_alert_list | my-inval-7a7b00738945037fc155b2746a6d1fc54a53b839 | |||