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Canonical ID: my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 33e94183921584ca063d203a5bbd735b304efd7c | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||
LegalEntity:name | Dupris Thomas | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,999 with investment of RM300 | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||
LegalEntity:website | https://www.facebook.com/Dupris-Thomas-104321715772923/ | eng | my_investor_alert_list | my-inval-7bb88d20bbf4704ee6cc85ab5907a7630a5e6101 | |||