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Canonical ID: my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | baa3a332cfe6795dc08aec176c819b90520fde41 | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:name | Sahabat Trader | eng | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://t.me/+G0rpToCOzvgyOGY1 |https://t.me/+OodBC__Y28JjYjk1 | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://www.tiktok.com/@sahabat_invest.officiall?_t=8qKttxgLeEh&_r=1 | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://t.me/sahabattrade | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://t.me/+RJ2nRS0kwbU0ZWQ1 | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://www.sahabat-trader.com/ | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||
LegalEntity:website | https://t.me/sahbatTrdaer21 | my_investor_alert_list | my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f | ||||