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Canonical ID: my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7a41518848c7f906c3878c63ccf9f335ed491d8b | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:name | Pelaburan Bijak Malaysia | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM15,000 in 6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:website | https://t.me/PelaburanBijakMalaysia | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:website | https://pelaburanmalaysia.com/ | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:website | https://t.me/+0omWGjrj0U5hYzU1 | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||
LegalEntity:website | https://t.me/pelaburanbijakmalysiaa | eng | my_investor_alert_list | my-inval-7bb60f2f12c995ad5e5afc5a102a057e6d8b44da | |||