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Canonical ID: my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 · 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-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:id | 725145fb7552ca075894b9101eed1797c6120486 | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:name | FTX Investments Malaysia | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:notes | • Possible clone operating an 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-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:website | https://t.me/ftx_invest | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||
LegalEntity:website | https://t.me/ptx_investrade | eng | my_investor_alert_list | my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109 | |||