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Canonical ID: my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee · 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-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||
LegalEntity:id | bb269ee74d63e518c7468f9ebad9867a172dae5f | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||
LegalEntity:name | BelleoFX Saham Trader | eng | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 1-3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||
LegalEntity:website | https://t.me/akzkxnzn | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||
LegalEntity:website | https://t.me/QVXnCNIy5YYyNjc | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||
LegalEntity:website | https://t.me/SVSNH_2M4M2M1 | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||
LegalEntity:website | https://t.me/scBN8YSsNKQxYjJl | my_investor_alert_list | my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee | ||||